Compliance Officer - Financial Crime Focus

Position: Vell Compliance Officer - Financial Crime Focus
Join Vell as a Compliance Officer focusing on financial crime regulations for our Canadian operations. Drive the application of AML compliance to maintain financial integrity.

This high-impact role entails overseeing the company’s AML compliance program tailored for Canada. You will analyze risks and suspicious activities while ensuring compliance with all applicable regulations. Collaborate with various teams to solidify compliance controls in our financial systems.

Key Responsibilities:

• Ensure compliance with Canadian financial crime regulations

• Monitor and support AML compliance program implementation

• Analyze suspicious transactions and manage investigations

• Conduct regular AML risk assessments and report findings

• Maintain accurate records and support regulatory documentation

Requirements:

• Proven experience in AML compliance or financial crime

• Knowledge of Canadian AML regulations and processes

• Strong analytical and investigative skills

• Experience in fintech or payments industry

Shape the future of financial services at Vell by ensuring robust compliance governance.
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