Compliance Officer - AML Expertise

Position: Compliance Officer - AML Expertise at Vell
Vell is on the lookout for a Compliance Officer with AML expertise to support financial crime control in Canada. Ensure our operations comply with robust regulatory standards.

As a Compliance Officer, you will lead the AML compliance initiatives specific to the Canadian market.

Your role will include monitoring financial regulations, conducting investigations, and identifying emerging risks. Through your analytical prowess, you’ll help develop effective compliance structures that support Vell's growth.

Key Responsibilities:

• Monitor compliance with Canadian AML regulations

• Implement the AML compliance program in Canadian operations

• Analyze suspicious activities and assist in investigations

• Conduct regular AML risk assessments and communicate findings

• Ensure documentation for regulatory reporting is maintained

Requirements:

• Experience in AML compliance or financial crime management

• Familiarity with Canadian AML regulations

• Strong investigative and analytical skills

• Background in fintech or payments

Your expertise will significantly impact Vell’s mission to revolutionize financial services through compliance.