Descripción de la Oferta

The main role of the Compliance Agent is to verify information with customers to make sure their money transaction complies with the legal regulations and prevent possible fraud.

Key responsibilities include
· Pro-actively identify and communicate deficiencies or gaps with regulatory compliance, provide guidance in the development of alternative solutions or implementation of corrective action.
· Interact and build relationships with regulators as well as compliance personnel of banks and other financial institutions.
· Identify and address areas of compliance risk for the organization with implementation of mitigation strategies.
· Compliance policies and procedures

Key Skills & Experience Requirements include
· Knowledge of money laundering compliance requirements for money service businesses
· Must be able to multitask with strong written and verbal communications skills.
· Analytical skills
· Excellent customer service skills, excellent oral and written communication skills
· Excellent organizational skills
· Proficient in MS Word and Excel
· Advanced English and French Level

Education
· High School Diploma (Minimum Requirement)

Experiencia Requerida

Educación Secundaria

Lenguajes