Compliance and Licensing Associate - Remote

Overview

The Compliance and Licensing Associate will support regulatory licensing and compliance for money transmission in the United States and Canada, working closely with the Licensing Manager.

In Short

• Join the North American Compliance team on a 12-month contract.
• Support licensing and compliance for money transmission in the US and Canada.
• Manage state money transmitter reporting and regulatory submissions.
• Assist with regulatory exam management.
• Work collaboratively with cross-functional teams.
• 2+ years of experience in audit or financial services preferred.
• Moderate to advanced MS Office skills required.
• Data analytics and SQL knowledge is a plus.
• Flexible hybrid working model with 1-2 days in the office.
• Competitive salary range of $70,000 - $75,000 CAD.

Requirements

• 2+ years of experience in compliance or audit.
• Understanding of US and Canadian money transmission licensing.
• Strong attention to detail and organizational skills.
• Ability to work in a hybrid or remote environment.
• Excellent communication skills.
• Experience with compliance platforms and systems.
• Ability to manage schedules effectively.
• Diligence, honesty, and reliability.
• Collaboration skills with globally diverse teams.
• Familiarity with data visualization tools is preferred.

Benefits

• Flexible hybrid working model.
• Health insurance and parental leave benefits.
• Career development opportunities.
• Volunteer programs to give back to communities.
• Recognition programs for employee efforts.
• A supportive and inclusive work environment.
• Work-life balance initiatives.
• Access to online learning resources.
• Employee-led social events.
• Commitment to diversity and inclusion.