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 practicesRequirements:• 3+ years of experience in compliance in the fintech sector• Strong knowledge of Canadian compliance regulations• Experience creating practical compliance documentation• Proficient in compliance monitoring with analytical skills• Ability to independently oversee compliance tasksBring your skills and passion for compliance to Float as we drive innovation in business finance for Canadian companies.#J-18808-Ljbffr
Tech-Forward Compliance Specialist At Float
FLOAT
toronto, toronto
Published 23 days ago
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