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  • Posted: Mar 3, 2022
    Deadline: Not specified
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  • Africhange (AF) is a remittance company that leverages blockchain technology and P2P exchange to offer a seamless way for users in Canada to send money to Nigeria. Our platform and process are crypto and P2P powered, and our aim is to transform the way people send money to Africa and though currently only serving users in Canada and Nigeria, we are determine...
    Read more about this company

     

    Compliance Officer

    Job Overview

    • Because we are growing, we are seeking an individual that is highly passionate about ensuring the effective management of all relevant Anti-Money Laundering statutes

    Responsibilities

    • Maintain an understanding of the Canadian Proceeds of Crime (Money Laundering) and Terrorist Financing Act, its regulations and regulatory guidance published by FINTRAC
    • Maintain or provide input into an appropriate AML/CFT Program (including documented policies and procedures, risk assessment and training manuals) to ensure compliance with government regulators
    • Assist with client onboarding and initial compliance review for all Africhange's Clients
    • Determine the identification and verification standards for customer take-on and AML compliance
    • Manage the suspicious activity reporting process, internally and externally with FINTRAC, Revenue Quebec, law enforcement agencies, etc.
    • Communicate with all necessary staff to ensure they understand their responsibilities and are trained in Africhange's policies and procedures.
    • Monitor compliance alerts and investigate unusual, suspicious, or suspected fraudulent activity in a timely manner
    • Ensure FINTRAC reports are submitted accurately and abide by all regulatory deadlines
    • Receiving and promptly responding to enquiries from law enforcement agencies, including production orders
    • Coordinate and/or assist with audits/exams as required
    • Report periodically to Africhange’s senior management or board regarding the state of the company’s AML/CFT Program.
    • Stay abreast of current AML/CTF legislation.

    Specifications

    • B.Sc / HND qualification in Accounting / Finance or Legal Degree
    • Four (4) years' work experience in a compliance role within the FinTech industry
    • ACAMS, ACFCS or other equivalent designation would be an advantage or asset
    • Strong working knowledge of corporate structures, the ability to work under pressure and to tight deadlines.
    • Experience with Google Workspace and Slack applications is beneficial
    • Enthusiasm, drive, and ability to take ownership of their work.
    • Excellent written and oral communication skills.

    What We Offer

    • Fully remote opportunities
    • Competitive salary
    • Access to relevant courses/learning programs
    • A great team with a passion for working collaboratively.

    Method of Application

    Interested and qualified? Go to Africhange Technologies Limited on afteam.bamboohr.com to apply

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