Join OFX as a Risk and Compliance Senior Associate, focusing on money transmission compliance. This full-time role is integral to managing and improving compliance functions.

You will work closely with key stakeholders to ensure North American compliance obligations are met. Your role will champion data analytics and improve operational processes, specifically around national financial crime compliance requirements. Collaboration across global teams will enhance compliance efficiency and effectiveness.

Key Responsibilities: • Ensure compliance with juice management licensure reporting • Conduct detailed regulatory reviews and reporting • Support policy implementation and operationalization • Collaborate on compliance training and development • Identify process improvement opportunities

Requirements: • Minimum 3 years in a compliance-focused role • Understanding of North American financial frameworks • Proficient in data analysis and reporting • Strong problem...