What you'll do:

  • Assist MSB clients onboard with financial service providers by compiling onboarding packages and coordinating with financial service providers.

  • Ensured compliance with KYC regulations and perform due diligence checks to mitigate risk.

  • Conduct thorough needs assessments to understand client requirements and recommended suitable products and services.

  • Regularly communicate with clients - providing ongoing support and addressing inquiries and concerns promptly.

  • Collaborate with internal teams such as Operations, and Compliance to streamline processes and deliver exceptional client experiences.

  • Investigate and disposition cases generated by the internal control Systems specifically for LVCTR, EFTO and EFTI reports prepared for FINTRAC or other principle Regulators

  • Escalate concerns to AML operations regarding transactions which could not be corrected and which could impact the submission of LVCTR, EFTO and EFTI reports to FINTRAC

  • Update internal policies and procedures to ensure changing regulatory requirements and industry best practices are met

  • Assist with compliance review, internal audit reviews and ongoing or ad hoc reviews

skills and requirements:

  • High level of motivation and have demonstrated excellence in prior endeavors,

  • Experience and/or knowledge with Blockchain Technology and cryptocurrency is an asset

  • Banking, money services business, or fintech industry experience considered an asset,

  • Experience with transaction monitoring systems specific to AML/ATF regulations is considered an asset,

  • The ability to speak multiple languages considered Asset,

  • An undergraduate degree Finance or Business considered Asset,

  • Strong verbal and written communication skills

  • Strong analytical skills and data-driven mindset

  • Critical and resolution-based thinking skills

  • High level of proficiency with Microsoft Office including data manipulation and analysis,

  • Highly organized and able to prioritize and handle a variety of tasks and responsibilities simultaneously and efficiently.

What you will get:

  • Fully Remote work environment.

  • The opportunity to work at a Start-up that is on the cutting edge of a new and growing industry.

  • Management that is invested in your personal career development,

  • Competitive base salary and opportunity for discretionary year end bonus

  • 2 weeks of paid vacation