2 months ago

Compliance Officer - North America

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

We are seeking an experienced Compliance Officer for North America to oversee regulatory compliance across Nuvei’s U.S. and Canadian operations, lead AML/ATF monitoring and ACH oversight, and collaborate with Risk, Legal, Product, Finance, and Operations to implement robust controls and reporting under BSA/AML, FINTRAC, and RPAA frameworks.

Location: United States

Workplace: Remote

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Oversee and continually improve Nuvei’s AML/ATF compliance program across North America, including policies, procedures, controls, governance framework, and internal AML audits.
•Serve as the BSA/AML Compliance Officer for U.S. regulated entities where designated, ensuring compliance with Bank Secrecy Act and related regulations.
•Serve as the Senior Officer responsible for AML compliance under FINTRAC regulations (Canada) and for RPAA with Bank of Canada supervisory expectations where designated.
•Coordinate regulatory engagement, respond to regulator inquiries, support regulatory examinations, and collaborate with Risk, Legal, Product, Finance, and Operations to implement regulatory requirements.
•Lead and develop the North America AML operations team, oversee investigations and escalations, and manage compliance reporting to senior management and the Board.

Pay and Benefits

Perks:Remote Work401kGroup InsuranceEmployee AssistanceHoliday Allowance

Key Requirements

•Minimum of 5 years of experience in regulatory compliance, AML/ATF compliance, financial services regulation, or related roles.
•Experience working within payments, fintech, banking, or regulated financial services environments is a plus.
•Experience interacting with financial regulators, auditors, or banking partners is strongly preferred.
•Regulatory Knowledge: Bank Secrecy Act (BSA) / AML regulations (United States); PCMLTFA and FINTRAC requirements (Canada); Retail Payment Activities Act (RPAA) and related frameworks.
•Professional certifications such as CAMS, CFCS, or similar compliance certifications are considered an asset.

Experience:5+ yearsFintechPaymentsFinancial services

Skills:AnalyticalCommunicationProblem-solvingAttention to detailLeadership

Certifications:CAMSCFCS

Languages:EnglishFrench

Company Brief

Nuvei

Global payments technology provider offering merchant acquiring, payment processing, fraud and risk management, and omnichannel payment solutions for enterprises across e-commerce, retail, gaming, and fintech sectors.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Montreal, Canada

Founded: 2003

Website LinkedIn

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Nuvei

2 months ago

Compliance Officer - North America

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Location: United States

Workplace: Remote

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Key Responsibilities

•Oversee and continually improve Nuvei’s AML/ATF compliance program across North America, including policies, procedures, controls, governance framework, and internal AML audits.
•Serve as the BSA/AML Compliance Officer for U.S. regulated entities where designated, ensuring compliance with Bank Secrecy Act and related regulations.
•Serve as the Senior Officer responsible for AML compliance under FINTRAC regulations (Canada) and for RPAA with Bank of Canada supervisory expectations where designated.
•Coordinate regulatory engagement, respond to regulator inquiries, support regulatory examinations, and collaborate with Risk, Legal, Product, Finance, and Operations to implement regulatory requirements.
•Lead and develop the North America AML operations team, oversee investigations and escalations, and manage compliance reporting to senior management and the Board.

Pay and Benefits

Perks:Remote Work401kGroup InsuranceEmployee AssistanceHoliday Allowance

Key Requirements

•Minimum of 5 years of experience in regulatory compliance, AML/ATF compliance, financial services regulation, or related roles.
•Experience working within payments, fintech, banking, or regulated financial services environments is a plus.
•Experience interacting with financial regulators, auditors, or banking partners is strongly preferred.
•Regulatory Knowledge: Bank Secrecy Act (BSA) / AML regulations (United States); PCMLTFA and FINTRAC requirements (Canada); Retail Payment Activities Act (RPAA) and related frameworks.
•Professional certifications such as CAMS, CFCS, or similar compliance certifications are considered an asset.

Experience:5+ yearsFintechPaymentsFinancial services

Skills:AnalyticalCommunicationProblem-solvingAttention to detailLeadership

Certifications:CAMSCFCS

Languages:EnglishFrench

Company Brief

Nuvei

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Montreal, Canada

Founded: 2003

Website LinkedIn