Base: strong base salary aligned with market range...
On-site
Robust knowledge of aml regulations
Expertise in fintrac requirements
Experience with complex financial crime typologies
The role involves conducting thorough Quality Control reviews across all Transaction Monitoring queues to ensure regulatory integrity
Job Summary
The role involves conducting thorough Quality Control reviews across all Transaction Monitoring queues to ensure regulatory integrity.
Candidates must possess robust knowledge of AML regulations and FINTRAC requirements to lead complex investigations into sophisticated financial crime typologies.
The position offers competitive compensation including a strong base salary, equity ownership, flexible health benefits, and 21 days of PTO.
Matching Summary
The role involves conducting thorough Quality Control reviews across all Transaction Monitoring queues to ensure regulatory integrity.
Salary
Base: Strong base salary aligned with market ranges; Equity: Stock options included; Benefits: Flexible health benefits, life insurance, spending accounts, and discounts
Skills & Requirements
Must-have
robust knowledge of AML regulations
expertise in FINTRAC requirements
experience with complex financial crime typologies
ability to conduct high-risk investigations daily
understanding of QC frameworks for compliance
Nice-to-have
proven track record of mentoring team members
ability to translate findings into clear narratives