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22 days ago
Requirements and responsibilities
Job Title: Compliance Officer, North America (BSA / AML / RPAA) Reports To: Head of North America Compliance Position Overview We are seeking a highly experienced Compliance Officer for North America to support and oversee regulatory compliance across Nuvei’s U.S. and Canadian operations.This role serves as a key regulatory governance position, responsible for supporting the oversight and implementation of Nuvei’s compliance programs across multiple regulatory frameworks. The position will be appointed by the Board of Directors of Nuvei’s regulated entities and may serve in designated statutory compliance roles.The Compliance Officer will lead a team responsible for AML monitoring, investigations, and ACH compliance oversight, providing direction and supervision to an ACH/AML Manager, AML Supervisor, and AML Analyst.In the United States, the role will support oversight of compliance with the Bank Secrecy Act (BSA) and related AML regulatory requirements, including acting as the designated BSA/AML Compliance Officer for certain regulated entities.In Canada, the role may serve as the Senior Officer responsible for AML/ATF compliance under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and may also serve as the Senior Officer responsible for compliance with the Retail Payment Activities Act (RPAA) and related supervisory expectations of the Bank of Canada.The role will work closely with the Head of North America Compliance and senior leadership to maintain effective compliance programs, support regulatory engagement, and ensure Nuvei meets its obligations under applicable financial services regulations.Because this role may be designated as a statutory compliance officer, the individual may be required to undergo regulatory background checks, fingerprinting, and disclosure of personal information to regulatory authorities in connection with licensing or regulatory approval requirements.Key responsibilities include, but are not limited to: Support oversight and ongoing effectiveness of Nuvei’s AML/ATF compliance program across North America, including policies, procedures, controls, governance framework, and lead of internal AML audits.Serve, where designated, as BSA/AML Compliance Officer for U.S. regulated entities, ensuring compliance with applicable requirements under the Bank Secrecy Act and related regulations.Serve, where designated, as the Senior Officer responsible for AML compliance under FINTRAC regulations and the PCMLTFA.Serve, where designated, as the Senior Officer responsible for compliance with the Retail Payment Activities Act (RPAA) and related supervisory expectations of the Bank of Canada.Support regulatory engagement, including responding to regulator inquiries, supporting regulatory examinations, and coordinating with internal stakeholders during audits or supervisory reviews.Assist with oversight of suspicious activity reporting frameworks, sanctions screening controls, and AML investigation processes.Support development and maintenance of compliance reporting to senior management and the Board of Directors.Assist with oversight of compliance risk assessments and monitoring activities across Nuvei’s payment operations.Coordinate with internal teams including Risk, Legal, Product, Finance, and Operations to ensure regulatory requirements are appropriately implemented.Monitor regulatory developments in the United States and Canada and support updates to policies, procedures, and internal controls as necessary.Support training and awareness initiatives related to regulatory compliance and AML/ATF obligations.Lead and supervise the North America AML operations team.Provide direction, oversight, and performance management to ensure effective monitoring, investigation, and escalation of AML and ACH compliance matters.Ensure appropriate staffing, training, and development of the AML compliance team to support regulatory obligations and operational effectiveness.Review and approve escalations, suspicious activity assessments, and compliance investigations as required.Perform other compliance-related duties supporting the North America Compliance function.RequirementsMinimum 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 KnowledgeStrong knowledge of:Bank Secrecy Act (BSA) / AML regulations (United States)PCMLTFA and FINTRAC requirements (Canada)Retail Payment Activities Act (RPAA) and payment regulatory frameworksOther SkillsExcellent analytical and problem-solving abilities to assess risks and ensure regulatory compliance.Exceptional attention to detail and organizational skills to manage multiple regulatory requirements and compliance initiatives.Strong written and verbal communication skills to support regulatory engagement, internal reporting, and cross-functional collaboration.Professional certifications such as CAMS, CFCS, or similar compliance certifications are considered an asset.Working LanguageEnglish (written and spoken) is the language used most of the time, as work colleagues, clients, and strategic suppliers are geographically dispersed.French (written and spoken) is required for any position located within Quebec.BenefitsNuvei is an equal-opportunity employer that celebrates collaboration and innovation and is committed to developing a diverse and inclusive workplace. The team at Nuvei is comprised of a wealth of talent, skill, and ambition. We believe that employees are happiest when they’re empowered to be their true, authentic selves. So, please come as you are. We can’t wait to meet you.Competitive holiday allowance401K Matching programGroup Insurance BenefitsFlexible working modelEmployee Assistance ProgramOur recruitment process may use automated tools, including AI, to support application management and candidate shortlisting.
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