Compliance Officer

May 7

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Description

• Fully remote Compliance Officer role based in Canada • Responsible for LemFi's compliance with all AML and compliance-related requirements under the laws of Canada • Develop and maintain the regional AML risk assessment • Spearhead and manage regulatory or independent AML audits in Canada

Requirements

• 7-9 years’ experience in a senior or management compliance role at a fintech or financial institution in Canada • Experience with mentoring, training and managing compliance staff • Comprehensive knowledge of Canadian regulatory environments • Excellent analytical, research, verbal, and written communication skills

Benefits

• Comprehensive health, dental, and vision insurance • Competitive salary and equity compensation • Professional development opportunities • Flexible work hours and remote work options