Compliance Officer
Travelex(1 month ago)
About this role
A Compliance Officer at Travelex works within the Compliance and Risk business unit in Canada and reports to the Corporate Compliance & Risk Director. The role supports the country compliance function by providing analytical and reporting support across corporate and partner sales areas and ensuring alignment with global compliance frameworks. It serves as a local point of contact between business teams and the global Compliance & Risk organization.
Required Skills
- Compliance Analysis
- Regulatory Reporting
- Sanctions Screening
- Transaction Monitoring
- Due Diligence
- Risk Management
- MI Reporting
- Stakeholder Management
- Communication
- MS Office
About Travelex
travelex-corporate.comOur mission is to simplify our customers' access to international money, however and whenever.
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