Location
toronto
Job Type
Full-time
Posted
July 09, 2026
Job Description
Elevate your compliance career with OFX as a Senior Compliance Specialist, focusing on North American monetary regulations in a hybrid work format. Leverage your skills in compliance and data analysis.
In this role within OFX's Risk and Compliance Division, you will enhance compliance with North American regulations governing money transmission. Engage with Legal, Data, and Finance teams to ensure adherence while managing reporting tasks. Your work will directly impact business operations and regulatory compliance.
Key Responsibilities:
• Manage US money transmission licensing reporting
• Carry out regulatory reporting with data visualization techniques
• Analyze compliance data for continuous improvement
• Review and enforce financial crime compliance policies
• Collaborate with teams to drive compliance enhancements
Requirements:
• 3+ years of experience in Risk and Compliance or Auditing
• In-depth know...
In this role within OFX's Risk and Compliance Division, you will enhance compliance with North American regulations governing money transmission. Engage with Legal, Data, and Finance teams to ensure adherence while managing reporting tasks. Your work will directly impact business operations and regulatory compliance.
Key Responsibilities:
• Manage US money transmission licensing reporting
• Carry out regulatory reporting with data visualization techniques
• Analyze compliance data for continuous improvement
• Review and enforce financial crime compliance policies
• Collaborate with teams to drive compliance enhancements
Requirements:
• 3+ years of experience in Risk and Compliance or Auditing
• In-depth know...