Altaif Inc. is looking for a capable Compliance Analyst to help manage the company’s regulatory requirements.
As a money service business, our Compliance Program observes the five elements: appointing a Compliance Officer, maintaining our Compliance Policies and Procedures, performing Risk Assessments, maintaining a Training Program, and conducting a Two-Year Effectiveness Review.
Your responsibilities as part of this Compliance Program will include:
Help develop, maintain, and enforce the Compliance Policies and Procedures
Perform ongoing risk assessments of business relationships and clients
Help develop, maintain, and execute the Training Program
Additionally, you will be expected to:
Develop novel ways to do AML screening for our business relationships and transactions
Conduct daily reviews of transactions, KYC activities, and business relationships, according to our ongoing monitoring requirements
Conduct periodic reviews of business relationships according to their risk-level
File to FINTRAC large-cash transactions reports, suspicious transactions reports, terrorist property reports, and electronic funds transfers reports
Ideally, you have experience in:
Compliance or compliance-adjacent work
Money service businesses (in any capacity)
Financial services (in any capacity)