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AML/CTF Lead
@Humi
[Hiring] AML/CTF Lead @Humi
Mar 22, 2025 - Humi is hiring a remote AML/CTF Lead. 💸 Salary: unspecified. 📍Location: Canada.
This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.
Role Description
As our AML/CTF Lead, you'll use your extensive experience in financial crime risk management and compliance to design and establish new processes that ensure robust governance and regulatory adherence.
- Design and launch new processes for financial crime risk management.
- Work closely with the Director of Compliance and teams in Finance, Product, and Customer Experience (CX).
- Monitor regulatory updates and oversee compliance training.
- Manage compliance-related vendors and ensure robust policy governance.
- Prepare for regulatory audits and conduct mock examinations.
- Provide guidance on integrating compliance requirements into payroll systems and financial workflows.
Qualifications
- 3+ years of experience in AML/CTF compliance, regulatory governance, or financial crime risk management.
- In-depth knowledge of AML/CTF regulations, including FINTRAC, MSBA, and other relevant regulatory bodies.
- Expertise in transaction monitoring, case investigations, and risk rating methodologies.
- Proven ability to interpret and apply regulatory changes effectively.
- Experience with compliance tools such as Persona, ComplyAdvantage, or similar platforms.
- Certifications (Preferred): CAMS, CFCS, or equivalent AML/CTF credentials.
Requirements
- Skilled in assessing data, identifying risks, and developing effective solutions.
- Demonstrated ability to take initiative, establish processes, and address compliance challenges.
- Ability to connect details to broader organizational objectives.
- Committed to balancing regulatory adherence with positive customer experiences.
- Exceptional accuracy and precision while managing multiple priorities.
- Proactive and effective in resolving critical issues.
Benefits
- A generous budget for your home office.
- Remote First - Work 100% remotely from anywhere within Canada.
- Cutting-edge tools and technology.
- Reward and recognition programs - because great work should be recognized and rewarded.
- Employee Share Option Program: be an owner of Employment Hero.
- Annual Global Gathering - so far we’ve been to Thailand, Vietnam, Bali and are excited to meet in Dubai in September 2025.
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| 📍 | Be aware of the location restriction for this remote position: Canada |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
Back to Remote jobs >
All others
All others
|
Salary
💸
unspecified
|
Remote
Location
Canada
|
|
Job Type
full-time
|
Posted
Mar 22, 2025
|
️
| 📍 | Be aware of the location restriction for this remote position: Canada |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
