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Compliance Officer - North America
Job in
Toronto, Ontario, M5A, Canada
Listed on 2026-02-23
Listing for:
R
Full Time
position Listed on 2026-02-23
Job specializations:
-
Finance & Banking
Financial Compliance, Accounting & Finance, Financial Services, Regulatory Compliance Specialist
Job Description & How to Apply Below
Why consider this job opportunity:
Salary up to $140,100 USD
Flexible paid time off and flexible working hours for better life‑work balance
Work remotely from anywhere within Canada
Comprehensive benefits including mental health support, stock options, and a learning budget
Opportunity to make a significant impact in the global employment space and compliance sector
Supportive and inclusive work culture with a focus on employee growth and development
What to Expect (Job Responsibilities):
Ensure compliance with Canadian MSB regulations and guidance from FINTRAC and the Bank of Canada
Draft and implement policies related to customer due diligence, risk assessments, and transaction monitoring
Lead AML/CTF audits for Remote’s Canadian entity and other North American activities
Maintain and update relevant compliance policies and procedures
Prepare and submit accurate reports to regulatory authorities
What is Required (Qualifications):
Extensive experience in the financial sector, particularly in Financial Crime Compliance
Expert knowledge of Canadian payments legislation, specifically MSB rules and RPAA
Previous experience in Compliance and Compliance Operations within a global financial services company
Must be a Canadian resident
Professional AML / MLRO certifications
How to Stand Out (Preferred Qualifications):
Experience working in a USA AML compliance role is considered a plus
Familiarity with remote work practices is advantageous
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