Daftcode is a european technology group driven by an analytical approach to business. As a venture builder, it creates, scales and invests in startups in such areas as: Deep Tech, FinTech, InsurTech, Cyber Security and Blockchain, among others. The company offers its startups tech and business support, which facilitates market launch and growth of new companies. Daftcode works with individual startup founders, early-stage projects and existing startups looking for financing rounds or support in commercialization and business scaling.
We're looking for an MLRO to join our team at one of our portfolio companies -financial and crypto service located in Canada, currently in the process of obtaining MBS.
We offer a flexible part-time B2B contract (around 20 hours a week) with a possibility of full-time employment in the future. This role allows a flexible remote work model. 🌍
Your responsibilities include:
Ensure compliance with regulatory requirements in support of the business strategy and growth.
Drawing up and implementing risk policies and procedures
Creating policies and associated documents, synchronizing policies with regulations and associated requirements/controls, logging all documentation, approvals, and interactions in a central policy repository, and tracking approval requirements.
Liaising with external stakeholders, such as correspondent banks.
Preparing and assembling data for regulatory reporting.
We are looking for someone with:
Previous experience working in an AML/MLRO position for Canadian MSB.
Education in preferably in Law or Finance.
Proficient in English
Strong background in managing compliance frameworks and a deep understanding of core AML regulatory requirements.
Nice to have:
Experience in the FinTech and cryptocurrency sectors.
Availability to work within Canadian or European time zones.
MLRO (MSB Canada) • Ottawa, Canada
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