Manage AML/CTF programs, KYC/KYB, transaction monitoring, and SAR/SMR filings for U.S. (FinCEN, state money transmitter laws), Canada (FINTRAC), and Australia (AUSTRAC), while supporting expansion to new geographies.

Oversee various MTL and Escrow licensing and regulatory filings, managing renewals and reporting obligations in a timely and accurate manner; maintain and enhance compliance documentation, policies, and procedures to align with evolving regulatory expectations as part of our regulatory monitoring and change management program.