Compliance Officer

This is a fully remote position, open to applicants in United States.

📋 Description

• Provide oversight and ensure the ongoing effectiveness of Nuvei’s AML/ATF compliance program throughout North America, encompassing policies, procedures, controls, governance framework, and leading internal AML audits.

• Act, when assigned, as the BSA/AML Compliance Officer for U.S. regulated entities, guaranteeing compliance with relevant requirements under the Bank Secrecy Act and associated regulations.

• Function, when assigned, as the Senior Officer responsible for AML compliance according to FINTRAC regulations and the PCMLTFA.

• Serve, when designated, as the Senior Officer accountable for compliance with the Retail Payment Activities Act (RPAA) and the related supervisory expectations of the Bank of Canada.

• Assist in regulatory engagement activities, which include responding to inquiries from regulators, aiding in regulatory examinations, and collaborating with internal stakeholders during audits or supervisory reviews.

• Aid in the oversight of suspicious activity reporting frameworks, sanctions screening controls, and AML investigation processes.

• Contribute to the development and maintenance of compliance reporting directed to senior management and the Board of Directors.

• Assist in the oversight of compliance risk assessments and monitoring activities across Nuvei’s payment operations.

• Collaborate with internal teams such as Risk, Legal, Product, Finance, and Operations to guarantee that regulatory requirements are effectively implemented.

• Keep abreast of regulatory changes in the United States and Canada, and assist in updating policies, procedures, and internal controls as needed.

• Support training and awareness programs related to regulatory compliance and AML/ATF responsibilities.

• Lead and manage the North America AML operations team.

• Provide direction, oversight, and performance management to ensure effective monitoring, investigation, and escalation of AML and ACH compliance issues.

• Ensure appropriate staffing, training, and development of the AML compliance team to fulfill regulatory obligations and operational efficiency.

• Review and authorize escalations, suspicious activity assessments, and compliance investigations as necessary.

• Perform additional compliance-related responsibilities that support the North America Compliance function.

⛳️ Requirements

• At least 5 years of experience in regulatory compliance, AML/ATF compliance, financial services regulation, or related fields.

• Experience in payments, fintech, banking, or regulated financial services environments is advantageous.

• Previous interaction with financial regulators, auditors, or banking partners is highly preferred.

• Regulatory Knowledge

• Strong understanding of:

• Bank Secrecy Act (BSA) / AML regulations (United States)

• PCMLTFA and FINTRAC requirements (Canada)

• Retail Payment Activities Act (RPAA) and payment regulatory frameworks

• Other Skills

• Excellent analytical and problem-solving skills to evaluate risks and ensure regulatory compliance.

• Outstanding attention to detail and organizational skills to manage various regulatory requirements and compliance initiatives.

• Strong written and verbal communication abilities to facilitate regulatory engagement, internal reporting, and cross-functional collaboration.

• Professional certifications such as CAMS, CFCS, or similar compliance certifications are considered beneficial.

• Working Language

• English (written and spoken) is primarily used, as colleagues, clients, and strategic suppliers are geographically diverse.

• French (written and spoken) is necessary for positions located within Quebec.

🏝️ Benefits

• Competitive holiday allowance

• 401K Matching program

• Group Insurance Benefits

• Flexible working model

• Employee Assistance Program