Compliance experience
Support for AML/KYC processes, compliance reviews, policy and procedure development, regulatory documentation, and FINTRAC/MSB-related operational needs.
Legal support experience
Experience coordinating matters, preparing documents, supporting clients, maintaining case systems, and keeping legal administrative work organized.
Business operations experience
Back-office support spanning workflow management, task systems, account coordination, and practical process improvement.
International client experience
Professional work across the Philippines, United States, and Canada, with an appreciation for different regulatory contexts and working styles. Exact employer, client, and date information will be added only when approved for publication.
