Regina Sk Compliance officer Jobs – 1 Openings This Week

Money Laundering Reporting Officer (MLRO) / Chief Compliance Officer — Payments
Rocket Systems Inc dba Your Label Here —Regina, SK
- $130,000–$170,000 a year
- Full-time
- Remote
- Accounting
Quick apply
8h

Discover related jobs

Based on your search for compliance officer jobs.

Business Intelligence Analyst
Farm Credit Canada —Regina, SK
A degree in business, finance, marketing, commerce, information technology, computer science or a related field, or an equivalent combination of education and…
$94,620–$128,020 a year
2d
Business Analyst
Paradigm Consulting —Regina, SK
Currently hold a valid CBAP certification (Certified Business Analyst Professional). Collaborate with project teams and project managers to define project scope…
Quick apply

Show more related jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Compliance Officer - Canada
Sanofi —Toronto, ON
Effectively communicates with Sanofi management on key risks and topics identified from Helpline inquiries, monitoring program results and daily oversight of…
$139,200.00–$201,066.66 a year
Compliance Officer
Questrade Financial Group —Toronto, ON
Post-secondary degree/diploma in a related field. The Compliance Officer shall be responsible for assisting in the administration of all aspects of Questrade's…
$75,000–$85,000 a year
Quick apply
1d

Show more jobs in cities nearby

I want to receive the latest job alerts for compliance officer in regina sk

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

compliance officer jobs near regina sk

By Law Officer Winnipeg jobs in Manitoba

Chief Compliance Officer jobs in Montréal, QC

Chief Compliance Officer jobs in Toronto, ON

Chief Compliance Officer jobs in British Columbia

Chief Compliance Officer jobs in Woodbridge, ON

Privacy Officer jobs in Vancouver, BC

Hospital Security Officer jobs in Surrey, BC

Money Laundering Reporting Officer (MLRO) / Chief Compliance Officer — Payments

Rocket Systems Inc dba Your Label Here -
Regina, SK

Quick apply

Job details

Full-time
$130,000–$170,000 a year
8 hours ago

Qualifications

Anti-money laundering monitoring
Financial auditing
Operational risk management
Anti-money laundering
Accounting
Anti-Money Laundering and Anti-Terrorist Financing Regulations
Due diligence
Financial compliance & regulatory experience
Certified Anti-Money Laundering Specialist
Internal audits

Full job description

About SwissPay.AI

SwissPay.AI is an e-commerce platform and payments company operating as a managed risk-holding partner of a Tier-1 global payments platform, with a dedicated Canadian processing entity. We onboard, underwrite, and monitor merchants in regulated high-risk verticals, and we carry the underwriting and chargeback risk on our portfolio.

We are completing registration with FINTRAC as a Money Services Business and with the Bank of Canada as a payment service provider under the Retail Payment Activities Act (RPAA). You will be the named compliance officer of record for both, employed directly by SwissPay.AI, with the authority and access required under the PCMLTFA and FINTRAC guidance.

What you'll own

The AML/ATF compliance program under the PCMLTFA: written policies and procedures, the enterprise ML/TF risk assessment, ongoing training, and commissioning and managing the independent two-year effectiveness review
Compliance officer of record with FINTRAC: registration maintenance, regulator examinations and information requests, and all reporting — suspicious transaction reports, large virtual currency transaction reports, electronic funds transfer reports, and terrorist property reports
Merchant due diligence and enhanced due diligence for high-risk verticals: KYB and beneficial ownership, sanctions and PEP screening, transaction-laundering and factoring detection, MCC and prohibited-category review, ongoing monitoring, and offboarding decisions
RPAA obligations: safeguarding of end-user funds held by SwissPay.AI (including merchant reserves held in trust), reconciliation review and release approvals, operational risk and incident response framework, and annual reporting to the Bank of Canada
Platform partner interface: primary compliance contact for our payments platform partner's risk and compliance teams, including periodic program reporting and sub-merchant file reviews
Enforcement authority: day-to-day authority to approve, decline, restrict, or terminate merchant relationships and to enforce compliance decisions across onboarding, settlement, and finance
Governance: direct reporting line to the CEO, with at least annual reporting to senior management and the board on program effectiveness, findings, and remediation

What you need

5+ years in AML/ATF compliance at a Canadian payment processor, acquirer, MSB, or fintech, including experience as a named compliance officer or deputy MLRO
Working knowledge of the PCMLTFA and FINTRAC guidance; RPAA familiarity a strong plus
CAMS or equivalent certification
Demonstrated ownership of a full AML program, not participation in one: you have written the risk assessment, made the STR file-or-no-file calls, and sat across from a regulator or independent reviewer
High-risk merchant experience: you recognise transaction laundering, factoring, and descriptor abuse in the data
Comfortable as the accountable individual: your name goes on the registration
Must reside in and be legally authorized to work in Canada

Pay: $130,000.00-$170,000.00 per year

Work Location: Remote

Quick apply

Refine Your Search

compliance officer jobs in regina sk

Money Laundering Reporting Officer (MLRO) / Chief Compliance Officer — Payments

Discover related jobs

Explore jobs in cities nearby

I want to receive the latest job alerts for compliance officer in regina sk

Explore jobs in more locations

Job seeker tools

Employer Tools

Browse

Stay Connected