Remote Senior Compliance Specialist - MSB

Join EMCD as a Senior Compliance Specialist focused on Money Services Businesses. This remote position entails ensuring Canadian compliance for crypto-related activities.

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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