Employer Industry: Financial Services

Why consider this job opportunity:
- Salary up to $175,000 CAD
- Comprehensive benefits package, including 100% premium coverage for group insurance and generous parental leave
- Unlimited PTO and access to telemedicine services for employees and dependents
- Entrepreneurial culture encouraging innovation and risk-taking within small, dynamic teams
- Opportunities for professional growth and development in compliance areas beyond AML

What to Expect (Job Responsibilities):
- Execute and manage the company’s SOC2 and PCI compliance programs, including annual third-party audits
- Draft, implement, and amend policies and procedures to ensure compliance with legal standards
- Serve as Chief AML Compliance Officer for Hopper Money, managing regulatory oversight for money transmitter licenses
- Collaborate with legal teams to analyze applicable laws and regulations impacting Hopper’s products
- Manage ongoing licensing compliance and respond to regulatory examination requests

What is Required (Qualifications):
- BA/BS degree; JD preferred but not required
- Minimum of 5 years of experience in financial services compliance, including 3+ years as an AML compliance officer
- Strong intellectual curiosity and a desire to expand compliance knowledge beyond AML
- In-depth understanding of compliance risks and internal control frameworks
- Proven ability to develop compliance policies and procedures from the ground up

How to Stand Out (Preferred Qualifications):
- Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Regulatory Compliance Manager (CRCM) preferred
- Expertise in BSA/AML and money transmission regulations

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