AML Specialist (Regulatory)
Compensation
$60K - 90K a year
Responsibilities
Draft and update AML policies, monitor AML regulations, assist with financial license applications, advise stakeholders, and support audits.
Requirements
Experience with AML policies, EU and FINTRAC regulations, financial license applications, regulatory liaison, and compliance reporting.
Full Description
This AML Specialist role focuses on drafting, reviewing, and updating AML policies, monitoring evolving regulations (EU & FINTRAC), and assisting with applications for financial licenses. The role involves advising internal stakeholders, preparing compliance reports, and supporting audits. The position requires strong analytical skills and an understanding of EU regulations. Requirements • Draft, review, and update AML policies and procedures. • Monitor and interpret AML-related laws and best practices. • Assist with applications and renewals for financial licenses (MSB, MiCa, etc.). • Serve as the primary point of contact with regulators. • Prepare and submit documentation to regulatory authorities. • Advise stakeholders on AML compliance. • Support internal and external audits. Benefits • Career prospects • Remote work • Vacation time • Birthday days • Team building events • Professional development opportunities • Yearly performance reviews
This job posting was last updated on 10/17/2025
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