Current jobs related to Compliance Analyst, Canadian MSB - Toronto ON - BANXA
-
MSB/PEP AML Analyst
6 days ago
Toronto, Canada Insight Global Full timeJob DescriptionWe are looking for a skilled L2 AML Analyst to join the MSB/ Adverse Media team. This role involves conducting due diligence on customers identified by L1 analysts as having potential adverse or negative media. The analyst will assess the materiality of the findings and contribute to risk mitigation efforts.Conduct thorough due diligence and...
-
MSB/PEP AML Analyst
5 days ago
Toronto, Canada Insight Global Full timeJob DescriptionWe are looking for a skilled L2 AML Analyst to join the MSB/ Adverse Media team. This role involves conducting due diligence on customers identified by L1 analysts as having potential adverse or negative media. The analyst will assess the materiality of the findings and contribute to risk mitigation efforts.Conduct thorough due diligence and...
-
MSB/PEP AML Analyst
4 weeks ago
Toronto, Canada Insight Global Full timeJob Description We are looking for a skilled L2 AML Analyst to join the MSB/ Adverse Media team. This role involves conducting due diligence on customers identified by L1 analysts as having potential adverse or negative media. The analyst will assess the materiality of the findings and contribute to risk mitigation efforts. Conduct thorough due diligence and...
-
Compliance Analyst
2 weeks ago
Toronto, ON, Canada BANXA Full timeAbout Us Banxa is a leading global payments and compliance infrastructure provider for the digital asset industry. As we aggressively expand our licensed footprint across North America, we are seeking a Compliance Analyst to support our North America Compliance Officer. This is a foundational role where you will ensure the integrity of our 37+ US state...
-
Compliance Analyst
6 days ago
Toronto, ON, Canada BANXA Full timeAbout Us Banxa is a leading global payments and compliance infrastructure provider for the digital asset industry. As we aggressively expand our licensed footprint across North America, we are seeking a Compliance Analyst to support our North America Compliance Officer. This is a foundational role where you will ensure the integrity of our 37+ US state...
-
Compliance Analyst
2 weeks ago
Greater Toronto Area, Canada BANXA Full timeAbout UsBanxa is a leading global payments and compliance infrastructure provider for the digital asset industry. As we aggressively expand our licensed footprint across North America, we are seeking a Compliance Analyst to support our North America Compliance Officer. This is a foundational role where you will ensure the integrity of our 37+ US state...
-
MSB/PEP AML Analyst — Investigative, Data-Driven
4 weeks ago
Toronto, Canada Insight Global Full timeA leading staffing and consulting firm is looking for a skilled L2 AML Analyst to join the MSB/Adverse Media team in Toronto. This role involves conducting due diligence on customers with potential adverse media, analyzing alerts, and collaborating with stakeholders. The ideal candidate has over 3 years of AML experience, particularly with PEPs and Negative...
-
Toronto, Canada Insight Global Full timeA leading staffing and consulting firm is looking for a skilled L2 AML Analyst to join the MSB/Adverse Media team in Toronto. This role involves conducting due diligence on customers with potential adverse media, analyzing alerts, and collaborating with stakeholders. The ideal candidate has over 3 years of AML experience, particularly with PEPs and Negative...
-
Toronto, Canada Insight Global Full timeA leading staffing and consulting firm is looking for a skilled L2 AML Analyst to join the MSB/Adverse Media team in Toronto. This role involves conducting due diligence on customers with potential adverse media, analyzing alerts, and collaborating with stakeholders. The ideal candidate has over 3 years of AML experience, particularly with PEPs and Negative...
-
Regulatory Affairs Specialist
4 weeks ago
Toronto, ON, Canada BANXA Full timeCompliance Analyst, Canadian MSB & Regulatory Compliance Banxa is a leading global payments and compliance infrastructure provider for the digital asset industry. As we aggressively expand our licensed footprint across North America, we are seeking a Compliance Analyst to support our North America Compliance Officer. This is a foundational role where you...
Compliance Analyst, Canadian MSB
1 month ago
Compliance Analyst, Canadian MSB & Regulatory Compliance Banxa is a leading global payments and compliance infrastructure provider for the digital asset industry. As we aggressively expand our licensed footprint across North America, we are seeking a Compliance Analyst to support our North America Compliance Officer. This is a foundational role where you will ensure the integrity of our 37+ US state licenses and Canadian MSB registration, with a direct impact on our mission to bridge traditional and digital finance. Key Responsibilities Own Regulatory Filings : Prepare, review, and submit critical regulatory reports, renewals, and applications (including MTLs) with impeccable accuracy and timeliness. Maintain Compliance Vigilance : Proactively monitor regulatory developments and maintain flawless records of all licenses, correspondence, and deadlines. Support Key Engagements : Play a vital role in regulatory examinations and audits by gathering documentation and assisting with responses. Strengthen Our Framework : Assist in developing, documenting, and testing compliance policies, procedures, and internal controls. Who We Are Looking For Proven FinTech/Crypto Compliance Experience : 2+ years in regulatory compliance within a payments fintech, crypto exchange, or similar financial services firm. Direct Regulator Interaction : Demonstrable experience communicating with financial regulators, both in writing and verbally. Familiarity with regulatory portals and submission processes is essential. Licensing Knowledge : Direct experience with US Money Transmitter Licenses (MTLs) or similar state-level financial licensing is highly desirable. Key Traits : Meticulous attention to detail, a self-starting attitude suited for remote work, and willingness to work early morning/late evening hours as needed to collaborate with global teams. About Banxa Holding Inc Banxa Holding Inc (“Banxa”) is a listed company on the TSX Venture Exchange with global operations. Banxa is one of the fastest-growing payments and compliance infrastructure providers for the digital asset industry. We enable the purchase of digital assets and currencies, such as Bitcoin or USDT, using traditional currencies like USD. In 2021, Banxa was recognised by The Silicon Review as one of the “50 fastest-growing companies of the year”
