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
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.
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