AML Specialist (Regulatory)

WHAT YOU'LL BE WORKING ON Draft, review, and update AML policies and procedures to align with the latest AML regulations, both within the EU framework and under FINTRAC requirements. Monitor and interpret AML-related laws, guidelines, and industry best practices; ensure timely implementation of changes. Assist with applications and renewals for financial licenses for example MSB, MiCa, etc. Serve as the primary point of contact with regulators and licensing authorities; prepare and submit requi…