Axia-Search is pleased to be supporting one of its key clients as they expand their compliance and legal team in Vancouver, Canada.

The role will support the client's outsourcing service offering, providing monthly AML compliance support to Canadian MSB, FMSB, PSP, Fintech, Payments and Crypto clients.

Salary: $38,000 - $41,000 (Canadian Dollars) + Benefits.

Responsibilities:

• Support FINTRAC MSB/FMSB registration, maintenance, updates, compliance calendars, and regulatory deadline tracking.
• Prepare monthly AML support summaries, compliance trackers, open-action lists, evidence folders, and draft compliance reports for clients under the clients fractional AMLCO service.
• Assigned as outsourced fractional AML compliance officer and act as a first-line support contact for assigned clients, under senior supervision.
• Assist with AML compliance programme documentation, including p...