Shape the future of compliance at Float as a Compliance Specialist in Toronto, Canada! This hands-on role demands initiative and regulatory knowledge to streamline compliance in a hybrid environment.
In this Compliance Specialist role, you will oversee operational compliance activities, from regulatory reporting to the maintenance of high-quality AML reviews. Your initiative and problem-solving skills will be key in automating compliance processes and enhancing monitoring effectiveness within Float’s evolving framework.
Key Responsibilities:
• Prepare FINTRAC regulatory submissions and STRs
• Conduct and manage thorough AML investigations
• Draft and maintain actionable compliance policies
• Seek automation opportunities in compliance workflows
• Collaborate with teams to reinforce compliance practices
Requirements:
• 3+ years of experience in compliance in the fintech sector
• Strong knowledge of Canadian compliance regulations
• Experience creating pr...