Canada Compliance Officer

Position: Canada Compliance Officer at Vell
Location: Montreal

Vell is seeking a Canada Compliance Officer to lead compliance efforts in financial crime controls for its Canadian operations. Ensure adherence to AML regulations and protect our financial integrity.

In this critical role, you will oversee the implementation and maintenance of the AML compliance program in Canada. You will monitor financial crime regulations, conduct AML risk assessments, and analyze suspicious activities. Your insights will support internal investigations and risk improvement recommendations.

Key Responsibilities:

• Implement and maintain the AML compliance program

• Monitor compliance with financial crime regulations

• Analyze suspicious activities and support investigations

• Conduct AML risk assessments periodically

• Support regulatory reporting and maintain compliance records

Requirements:

• Experience in AML compliance or financial crime risk management

• Familiarity with Canadian AML regulations

• Strong analytical and investigation skills

• Background in payments or fintech

Become a key player in Vell's mission to enhance financial services through compliance excellence in Canada.
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