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Remote Senior Compliance Specialist - MSB
Remote / Online - Candidates ideally in
Stephenville, Newfoundland / NL, Canada
Listed on 2026-06-03
Stephenville, Newfoundland / NL, Canada
Listing for:
EMCD Mining
Remote/Work from Home
position Listed on 2026-06-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
In this senior role, you will own the compliance strategy regarding Canadian operations, assuring alignment with crucial regulations like FINTRAC, PCMLTFA, and AML/CFT obligations. You need to bring at least 5 years of experience in compliance and risk management within the financial sector, alongside practical knowledge in KYC/KYB processes.
Key Responsibilities:
• Ensure compliance with AML/CFT regulations in Canada
• Update the company's MSB registration details promptly
• Develop a robust AML/CFT program framework
• Monitor transactions and conduct risk assessments
• Facilitate collaboration with internal and external teams
Requirements:
• Over 5 years in compliance and regulatory frameworks
• Hands-on experience in fintech or crypto domains
• In-depth understanding of Canadian AML/CFT compliance
• Proven skills in preparing regulatory reports
• Fluency in English for policy documentation
Leverage your compliance expertise in a leading crypto firm as EMCD expands its global presence.
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Position Requirements
10+ Years
work experience
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