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OFX11 week ago

Senior Compliance Associate, North America - 12 month contract

Hybrid · Edmonton, Alberta, Canada

Type
Contract
Level
Senior Level
Education
Not Specified
Company size
Unknown

Job Summary

Senior Compliance Associate will support Money Transmission licensing coordination and regulatory compliance for US/Canada NA entities, contribute to compliance programs, data analytics, policy review and standardization, and work with NA Licensing Manager to ensure ongoing regulatory compliance; role emphasizes data analytics, cross-functional collaboration, and process improvement within a hybrid work model in North America. The position is a 12-month contract with a focus on money transmission, regulatory reporting, AML/BSA considerations, and broader compliance advisory duties across North America.

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OFX1

Senior Compliance Associate, North America - 12 month contract

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