Canada AML\MLRO officer

Skogos is seeking an AML/MLRO Officer for their Canada operations. This role involves serving as the appointed Compliance Officer for a Money Services Business (MSB), responsible for maintaining AML/ATF policies, filing regulatory reports, and ensuring compliance with FINTRAC requirements.

• Act as appointed Compliance Officer (MLRO) for the MSB
• Maintain and update AML/ATF policies and procedures
• File required reports (STR, LCTR, EFTR, LVCTR if applicable)
• Conduct risk assessments and oversee transaction monitoring
• Ensure KYC/KYB and EDD standards are applied
• Act as primary liaison with FINTRAC
• Organize mandatory compliance training
• Ensure independent compliance review (every 2 years)

• 3+ years AML experience in MSB / Payments / Fintech
• Strong knowledge of PCMLTFA and FINTRAC rules
• Experience filing regulatory reports
• Ability to act independently and report to senior management
• CAMS certification (preferred)