AML & Compliance Specialist

WHAT YOU'LL BE WORKING ON• AML & Compliance: Ensure compliance with EU and FINTRAC AML requirements; develop and maintain policies, procedures, and controls • Monitor and update AML systems in line with regulatory changes and emerging risks • Risk Management: Identify and manage operational, financial, and regulatory risks in payment services • Maintain risk assessment frameworks and conduct regular reviews with effective mitigation • EU Crypto Regulation: Track regulatory changes (MiCA, DORA) and integrate crypto assets into AML and risk frameworks • Liaise with regulators on cryptocurrency transactions and related risks • Reporting & Communication: Prepare compliance and risk reports for stakeholders.