Compliance Officer - North America

Nuvei Technologies

United States
Not specified; not specified; competitive holiday ...
On-site
Bank secrecy act bsa compliance knowledge
Pcmltfa and fintrac regulatory expertise
Retail payment activities act rpaa understanding
Nuvei Technologies is seeking an experienced Compliance Officer for North America to oversee regulatory compliance in the U.S. and Canada, focusing on AML, BSA, and related frameworks. The role involves managing a team and ensuring adherence to compliance programs while engaging with regulatory bodies

Job Summary

  • This role serves as a key regulatory governance position responsible for overseeing compliance across Nuvei's U.S. and Canadian operations.
  • The Compliance Officer will lead a team responsible for AML monitoring, investigations, and ACH compliance oversight while acting as a designated statutory officer.
  • Nuvei offers competitive benefits including a 401K matching program, group insurance, and a flexible working model for remote employees.

Matching Summary

Match Score: 85

Nuvei Technologies is seeking an experienced Compliance Officer for North America to oversee regulatory compliance in the U.S. and Canada, focusing on AML, BSA, and related frameworks. The role involves managing a team and ensuring adherence to compliance programs while engaging with regulatory bodies.

Salary

Not specified; Not specified; Competitive holiday allowance; 401K Matching program; Group Insurance Benefits; Flexible working model

Skills & Requirements

Must-have

  • Bank Secrecy Act BSA compliance knowledge
  • PCMLTFA and FINTRAC regulatory expertise
  • Retail Payment Activities Act RPAA understanding
  • AML/ATF program management experience
  • Team leadership in compliance operations
  • Regulatory examination and audit support

Nice-to-have

  • Experience in payments or fintech sector
  • CAMS or CFCS professional certification
  • Strong analytical and problem-solving skills
  • Fluency in French for Quebec roles
  • Background in risk assessment frameworks

Key Requirements

  • Minimum 5 years of regulatory compliance experience
  • Designated BSA/AML Compliance Officer eligibility
  • Senior Officer status under PCMLTFA regulations
  • Professional certifications like CAMS or CFCS preferred

Work Rights

Not specified

Tailored Resume

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