About the Role
Africhange Technologies Limited is registered with FINTRAC in Canada as a Money Service Business and licensed in Québec by Revenu Québec. We are looking for a dedicated Compliance Specialist to join our team and ensure our operations adhere to relevant regulations and industry standards.
Key Responsibilities- Ensure product features and updates align with anti-money laundering directives and regulatory compliance standards.
- Conduct regular risk assessments to identify vulnerabilities and recommend effective mitigation strategies.
- Oversee KYC and onboarding processes while collaborating with Product and Tech teams.
- Monitor exchange transactions using analytics tools to flag unusual or illicit behaviors.
- Manage compliance data, develop reporting dashboards, and deliver staff training.
- Ensure adherence to the Travel Rule and stay updated on evolving KYC requirements.
- Bachelor's degree with a minimum of 5 years of experience in financial compliance, governance, and risk management.
- Strong legal background is considered an added advantage.
- Subject matter expertise in AML, financial crime, and regulatory compliance.
- Advanced understanding of KYC, CDD, and EDD frameworks.
- Proficiency in Google Suite, CRM tools, and data management systems.
- Exceptional analytical, critical thinking, and communication skills.
- Competitive salary package.
- Opportunities for professional growth in a fast-paced fintech environment.
- Collaborative and dynamic company culture.