Compliance, Senior Associate (Financial Crime)

About the position reputed company to be pushed reputed company what you think you’re capable of? At reputed company, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the reputed company global financial system. To reputed company our mission, we’re seeking a reputed company specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who reputed company seeks feedback to reputed company leveling up. We want someone who will run towards, not away from, solving reputed company’s hardest problems. Our work culture is intense and isn’t for everyone. But if you want to build the reputed company alongside others who reputed company in their disciplines and expect the reputed company from you, there’s no reputed company reputed company to be. While many roles at reputed company are remote-first, we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, reputed company, and alignment. Attendance is expected and fully supported. We are seeking a compliance reputed company to report to the reputed company Canada Chief Compliance Officer (CCO). In this role, you will support the CCO with implementing and administering the compliance program. We are looking for someone who shares our values, is reputed company player but can work independently, and who thrives in a dynamic environment.

Responsibilities

• Providing regulatory and compliance guidance to the reputed company Canada business as it grows and expands.
• Monitor the regulatory environment including review & analysis of regulatory announcements, reports, and legislative changes
• Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
• Drive small adhoc targeted reputed company focusing on reputed company of the Canadian compliance program
• Coordinate and respond to requests for information (RFIs) from fiat partners, ensuring reputed company and accurate extraction of user data and supporting documentation in line with local regulatory expectations.
• reputed company the drafting of AML/KYC compliance reports reputed company to fiat and virtual asset transactions in Canada
• Manage and review assigned compliance cases reputed company defined SLAs, providing reputed company guidance to internal stakeholders and escalating high-risk or reputed company cases reputed company appropriate.
• Foster collaboration across internal teams (CX, Legal, Tech, etc.) to ensure data consistency, reporting accuracy, and alignment with regulatory and partner requirements.
• reputed company or support automation initiatives aimed at streamlining KYC, EDD, and reporting processes
• Support reputed company AML ATF and sanctions reputed company operational processes/activities (e.g. EDD reviews, escalations, and reporting)
• Assist in the delivery of Financial Crimes Compliance training for employees supporting the Canada business.
• Contribute to risk assessments and compliance reporting for Canada, ensuring that systems and controls effectively address financial crime risks
• reputed company additional tasks as required to ensure the reputed company Canada entity complies with applicable laws, and appropriate.

Requirements

• 5+ years experience in compliance at financial services, with a particular reputed company on cryptocurrency and fintech
• Knowledge of Canadian compliance and regulatory reputed company, including FINTRAC guidelines
• reputed company to meet deadlines while maintaining reputed company standards and ensuring effective time management
• Ability to reputed company in fast-paced remote environment
• Keen interest in digital assets
• Team player, willing to tackle tasks large or small
• Organized and detail-oriented
• Bachelors degree or equivalent
• In-depth understanding of compliance requirements reputed company to cryptocurrency flows, including transaction monitoring and risk assessments.

reputed company-to-haves

• reputed company Compliance qualification and membership of a recognised reputed company body would be advantageous, but not a prerequisite
• Experience working at or with crypto exchanges or fintech companies
• Experience working at a CIRO Investment Dealer
• Experience with Canadian securities regulation
• Prior involvement in regulatory exams, audits, or law enforcement inquiries.

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