Designated Compliance Officer (Canada) - Canada - Remote

LemFi (YC S21) is building the neo-bank for the African diaspora in North America & Europe & the UK. We provide our users with a multi-currency account that allows them to hold, send, and receive money from Africa in any currency for their business and personal banking needs.

Who you are:

You are a candidate who would thrive in a fintech startup environment like ours, where we readily accept individuals with a humble, yet uplifting attitude alongside a diligent sense of work ethic. The teams here at LemFi are passionate about their work and expertise, but also lend hands on cross-functional responsibilities to ensure the success of the company and the satisfaction of our clientele.

Job Summary:

The role of the Designated Compliance Officer, Canada, is a fully remote position within LemFi’s Compliance team. In this role, you should have a demonstrated advanced knowledge of the AML/CTF compliance program requirements as set forth by FINTRAC in Canada. Additionally, you should have standard knowledge of global AML/CFT compliance program requirements and best practices with, at minimum, 5 years in a senior or management compliance role.

As LemFi’s senior and designated Compliance Officer in Canada, this role will be responsible for the company’s compliance with all AML and compliance-related requirements under the laws of Canada. The ideal candidate should have advanced experience with regulatory registration and licensing requirements, including drafting and procuring the necessary compliance documentation to help LemFi stay compliant with Canada AML regulations. Additionally, the ideal candidate should have general knowledge of the RPAA and possess the capability to bring LemFi into compliance with the regulation.

Responsibilities are as follows:

• Ensure LemFi’s products and services fit the regulatory …