Senior Compliance Officer for AML & Cross-Border Payments
OTT Financial Group
Job Description
Elevate your career as a Senior Compliance Officer specializing in AML and cross-border payments. Support compliance frameworks, foreign exchange, and international remittances within a leading financial environment.
In this pivotal role, you will reinforce the AML/ATF compliance program in alignment with Canadian regulations. Your expertise in foreign exchange and cross-border transactions will guide compliance efforts, ensuring adherence to FINTRAC requirements and international standards. With over 10 years of experience in AML compliance and a solid understanding of remittance channels, you will interact with senior management and regulatory bodies.
Key Responsibilities:
• Oversee AML/ATF compliance programs and reporting
• Provide compliance guidance for foreign exchange transactions
• Act as primary liaison with regulators and auditors
• Identify AML risks in cross-border payments
• Train teams on compliance requirements
...
In this pivotal role, you will reinforce the AML/ATF compliance program in alignment with Canadian regulations. Your expertise in foreign exchange and cross-border transactions will guide compliance efforts, ensuring adherence to FINTRAC requirements and international standards. With over 10 years of experience in AML compliance and a solid understanding of remittance channels, you will interact with senior management and regulatory bodies.
Key Responsibilities:
• Oversee AML/ATF compliance programs and reporting
• Provide compliance guidance for foreign exchange transactions
• Act as primary liaison with regulators and auditors
• Identify AML risks in cross-border payments
• Train teams on compliance requirements
...