AML/CTF Compliance Officer for Crypto MSB -- 2
Budget: $250 – $750 USD
FINTRAC Compliance Officer MsB license
1. Company Overview We are a newly incorporated Money Services Business (MSB registered or registering under FINTRAC in Canada. Our platform provides custodial cryptocurrency wallet services using Fireblocks, with crypto-to-fiat hedging via FinaryMarkets. End-user cards will be issued via third-party EMI providers in the EU or UK, linked to crypto balances. 2. Scope of Services Required We are seeking a qualified service provider to deliver outsourced AML/CTF Compliance Officer (CCO) services to fulfill our regulatory obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and FINTRAC guidelines. 3. Responsibilities of the AML Officer * Act as the designated AML/CCO for our company. * Develop, maintain, and update our AML/CTF compliance program. * Ensure adherence to all FINTRAC reporting obligations (STRs, LCTRs, TPRs, etc.). * Participate in regulatory inspections, audits, and correspondence with FINTRAC. * Oversee KYC/KYB procedures (client onboarding, ongoing due diligence). * Support the risk assessment framework and periodic reviews. * Train internal staff on AML/CTF obligations as required. * Be available for consultation and decision-making as needed (5–10 hours/month expected initially). 4. Additional Requirements * Proven experience working with Canadian MSBs regulated by FINTRAC. * Familiarity with crypto-related compliance and risk models. * Ability to operate remotely with documentation and secure communication. * English proficiency (mandatory); French is a plus. * Optional: experience interacting with banks or PSPs on behalf of crypto MSBs.
1. Company Overview We are a newly incorporated Money Services Business (MSB registered or registering under FINTRAC in Canada. Our platform provides custodial cryptocurrency wallet services using Fireblocks, with crypto-to-fiat hedging via FinaryMarkets. End-user cards will be issued via third-party EMI providers in the EU or UK, linked to crypto balances. 2. Scope of Services Required We are seeking a qualified service provider to deliver outsourced AML/CTF Compliance Officer (CCO) services to fulfill our regulatory obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and FINTRAC guidelines. 3. Responsibilities of the AML Officer * Act as the designated AML/CCO for our company. * Develop, maintain, and update our AML/CTF compliance program. * Ensure adherence to all FINTRAC reporting obligations (STRs, LCTRs, TPRs, etc.). * Participate in regulatory inspections, audits, and correspondence with FINTRAC. * Oversee KYC/KYB procedures (client onboarding, ongoing due diligence). * Support the risk assessment framework and periodic reviews. * Train internal staff on AML/CTF obligations as required. * Be available for consultation and decision-making as needed (5–10 hours/month expected initially). 4. Additional Requirements * Proven experience working with Canadian MSBs regulated by FINTRAC. * Familiarity with crypto-related compliance and risk models. * Ability to operate remotely with documentation and secure communication. * English proficiency (mandatory); French is a plus. * Optional: experience interacting with banks or PSPs on behalf of crypto MSBs.