AML Incubator stands at the forefront of compliance outsourcing in Canada, offering unparalleled services to a wide spectrum of industries including Fintech and Money Service Businesses (MSBs). Our expertise in Anti-Money Laundering (AML) and Regulatory Compliance is not just deep—it's distinguished by our innovative approach to tackling the most challenging cases efficiently and cost-effectively. Our proven track record speaks volumes about our ability to mitigate legal, financial, and reputational risks, safeguarding your company's integrity and ensuring compliance with regulatory expectations and stakeholder demands.
At AML Incubator, we are more than a service provider; we are your gateway to the Canadian market and beyond. Our team comprises seasoned industry professionals dedicated to offering a suite of tailored services that address your specific business needs. From registering your Money Service Business (MSB) to crafting robust Anti-Money Laundering (AML) policies and procedures, acting as your dedicated Chief Anti-Money Laundering Officer (CAMLO), to conducting thorough Effectiveness Reviews—we cover all bases to protect your business from financial, reputational, and regulatory risks.
As an Compliance Consultant with AML Incubator, you'll be assisting in all compliance, and regulatory matters with local and international regulatory bodies. Here at AML Incubator, compliance is our expertise, and with a growing team, we are seeking someone who exemplifies dedication, motivation, and eagerness to learn in every situation. This position will allow you to learn and contribute to the success of one of the fastest growing AML Compliance Outsourcing Firms in Canada.
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