🔍 Join Nota Pay as MLRO in Canada! 🔍
Are you ready to make a significant impact in the fintech industry? Nota Pay is seeking a diligent and experienced Money Laundering Reporting Officer (MLRO) to join our team in Canada.
About Us:
Nota Pay is a leading fintech company dedicated to revolutionizing the payment processing industry. With a commitment to innovation and compliance, we empower businesses to thrive in the digital economy.
Responsibilities:
• Develop and implement robust anti-money laundering (AML) and counter-terrorist financing (CTF) programs.
• Conduct ongoing monitoring and analysis of transactional data for suspicious activities.
• Ensure compliance with regulatory requirements and industry best practices.
• Collaborate with cross-functional teams to enhance risk management strategies.
• Serve as a subject matter expert on AML/CTF regulations and provide guidance to stakeholders.
Requirements:
• Bachelor's degree in finance, law, or a related field.
• Minimum of 2 years of experience in AML/CTF compliance.
• Strong understanding of Canadian regulatory framework and FINTRAC guidelines.
• Excellent analytical and communication skills.
• Proven ability to thrive in a fast-paced and dynamic environment.
Benefits:
• Competitive salary and benefits package.
• Opportunity for professional growth and development.
• Collaborative and inclusive work culture.
• Make a difference in the fight against financial crime.
Join Us:
If you're passionate about compliance and eager to contribute to a dynamic team, we want to hear from you! Apply now by sending your CV and cover letter to
[email protected]
