Senior Compliance Associate, North America - 12 month contract (Toronto)
UKForex
Full-time
Other-General
Location
toronto, on, Canada
Posted
June 29, 2026
Job Description
Full-time
Division: Risk and Compliance
What you’ll doMoney Transmission Licensure protocols and reporting in the US
Regulatory reporting, and data analytics/visualization
Data Analysis to support process design, implementation, and management
Understanding of Financial Crime Compliance obligations relevant to MSBs (BSA, and PCMLTFA)
Regulatory/legislative review and application relative to money transmission across North America (US licensing, RPAA, AML, OTC Derivatives, Card products, etc.)
Policy review and implementation/operationalization
Contribute to the update/review of Programs, Policies and Standards as applicable
Support the NA Licensing Manager, NA Senior Compliance Officer and the Head of NA Compliance in new and emerging regulations compliance applicable to money transmission, consumer protections, and derivatives
Promote efficiency through data analytics, automation, and reporting
Promote development and cohesion throughout compliance tea...
Division: Risk and Compliance
What you’ll doMoney Transmission Licensure protocols and reporting in the US
Regulatory reporting, and data analytics/visualization
Data Analysis to support process design, implementation, and management
Understanding of Financial Crime Compliance obligations relevant to MSBs (BSA, and PCMLTFA)
Regulatory/legislative review and application relative to money transmission across North America (US licensing, RPAA, AML, OTC Derivatives, Card products, etc.)
Policy review and implementation/operationalization
Contribute to the update/review of Programs, Policies and Standards as applicable
Support the NA Licensing Manager, NA Senior Compliance Officer and the Head of NA Compliance in new and emerging regulations compliance applicable to money transmission, consumer protections, and derivatives
Promote efficiency through data analytics, automation, and reporting
Promote development and cohesion throughout compliance tea...