Job Description
Overview
Employer Industry: Financial Technology (Fintech)
- Competitive salary range of $49,800 — $140,100 USD
- Flexible work‑from‑anywhere policy, allowing you to work remotely
- Generous flexible paid time off and flexible working hours
- 16 weeks of paid parental leave and mental health support services
- Opportunities for career advancement and internal mobility within the organization
- Inclusive company culture with Employee Resource Groups (ERGs) supporting diverse communities
Job Responsibilities
- Ensure compliance of Remote’s Canadian MSB with FINTRAC and Bank of Canada’s RPAA legislation
- Draft and implement policies related to customer due diligence and transaction monitoring
- Lead AML/CTF audits for Remote’s Canadian regulated entity and other North American activities
- Maintain and update relevant policies and procedures to ensure compliance with ...