Project Regulatory Specialist
3 weeks ago
Localcoin, founded in 2017 with headquarters in Toronto, is on a mission to simplify the process and experience of buying or selling digital currencies globally. We envision bringing digital currency to the mainstream financial market through partnerships with leading corporate and franchised retail spaces. If you're a self-starter looking to hone your skills in a startup environment that fosters innovation, transparency and team connectivity, we look forward to hearing from you Localcoin’s Compliance Department is responsible for ensuring the company adheres to all regulatory requirements and obligations as a registered Money Service Business in Canada. The Compliance Department helps the business fulfill its regulatory compliance responsibilities while achieving its business goals. Together with the business, the Compliance Department works to reduce and mitigate regulatory risk, while protecting Localcoin’s users as well as the company’s reputation, all while helping Localcoin to succeed in its mission.
Reporting to the Chief Compliance Officer via the Compliance Manager, you will be joining a close knit team of Analysts whose main responsibility is monitoring and investigating customer transactions across the platform in Canada and filing necessary reports directly with the regulator. You will help maintain Localcoin’s adherence to Compliance Policies while working closely with and assisting numerous teams across the company as well as supporting external vendors, auditors and other counterparties as needed.
Bringing a keen interest in digital currency , a genuine passion for the regulatory landscape of the industry and a curiosity to dive into and analyse complex datasets all with an impeccable eye for detail will help you succeed and thrive in this role.
Responsible for the maintenance of day-to-day operations of the Compliance Program and record keeping requirements
Responsible for conducting multiple in depth financial crime investigations escalated through a number of channels and business units simultaneously
Utilizing various investigative tools and data points to compile a complete profile of known user information including a financial analysis of transactions, in both fiat and digital currencies;
Utilizing forensic blockchain investigative tools to accurately map users’ digital currency activity and analyse the results to determine and recommend an appropriate course of action;
Present completed financial crime investigations to Management and/or the CCO for comment and approval in order to execute the appropriate next steps such as the application of various EDD measures;
Ensuring that all investigations leverage a risk-based approach and are completed fairly, efficiently and with impartiality.
Assisting with user identification (KYC) processes - interfacing with third party software, in-house processes, and providing assistance with verification requirements execution; Reviewing names and entities on name-screening software for decisioning, escalation, and potential reporting
Reviewing potential and existing users for AML/ATF Risk factors
Reviewing third party sites for information on the user ( i.e. negative news media);
Being a designated person for the documentation of regulatory threshold or suspicious activity reports, including; Assisting with gathering performance metrics with respect to daily duties, including KYC, screening, monitoring, and reporting, for the CCO to prepare executive oversight reports
Review and analysis of relevant financial services industry legislation/regulations and maintain up-to-date knowledge and understanding of Canadian regulations on money laundering, terrorist financing, sanctions and in digital currency
Collaborate Internally to assist in conducting compliance self-assessments, complete periodic compliance reviews, aide with external audits (including regulatory), and work on special-projects as assigned by Management and the CCO
Support, research and provide documented analysis on compliance issues as requested by Management and the CCO
Support co-workers in operational teams, while providing assistance, guidance and training as needed (i.e. 1-3 Years experience working in the Compliance, Fin-Tech or Financial Services industry
~2-5 Years experience in data input or data analysis
~ Expertise in Microsoft Excel
~ Understanding of various query languages such as SQL/JQL
~ Working knowledge of Canadian AML Laws, Regulations & Guidelines (FINTRAC)
~ Impressive communication skills with the ability to write complicated and concise financial crime investigations
~ Experience analyzing large, complex datasets to formulate data driven results with the ability to identify patterns and/or trends as well as recognizing gaps
~ Experience filing regulatory reports with, such as STRs (use of F2R and automated systems for batch and/or API file reporting)
~ Ability to collaborate with and communicate Compliance requirements across departments
~ Ability to be flexible and quickly adapt to new requirements, procedures, and challenges as they arise
~ Ability to provide advice/guidance to various internal departments as well as outside parties on Compliance requirements
Professional designations (or working towards) are an asset such as CAMS, CFCS, CBP, CCI
Working knowledge of various global AML laws, regulations and best practices (i.e. Health & Wellness Benefits
Hybrid & Flexible Office Environment
Standups, Demos and Monthly Socials to keep us aligned and connected
Localcoin is committed to building a team that represents a variety of backgrounds, perspectives and skills. If you require accommodation at any stage throughout the recruitment process, please notify your talent team or send an email to careers@localcoinatm.
-
Regulatory Compliance Specialist
4 weeks ago
Canada Empire Life Full timePlease note the base salary will be determined by the successful candidate's education, skills and experience. The listed salary range serves as a general pay guideline for this position's pay level. Regulatory Compliance Specialist Location: Remote, Anywhere in Canada Empire life is looking to hire a Regulatory Compliance Specialist to join our...
-
Regulatory Compliance Specialist
4 weeks ago
Canada Empire Life Full timePlease note the base salary will be determined by the successful candidate's education, skills and experience. The listed salary range serves as a general pay guideline for this position's pay level. Regulatory Compliance Specialist Location: Remote, Anywhere in Canada Empire life is looking to hire a Regulatory Compliance Specialist to join our...
-
Project Specialist
4 weeks ago
Canada Ensero Full timeEnsero Solutions is an environmental consulting and remediation business with specific expertise in environmental assessments, active/passive water treatment, microbiological testing, and turnkey remediation services for the mining industry and broader industrial sectors. We’re building a culture where people can grow their careers and are challenged to...
-
Project Specialist
20 hours ago
Canada Warman O’Brien Full timeCDISC Standards Specialist (ADaM SME) | Remote | Mid-size Pharma FULL-TIME From cutting-edge therapies in neuroscience to breakthroughs in oncology and cardiovascular health, this company is dedicated to enhancing patient care. We are partnered in search of a CDSIC Standards expert to support long-term data standards initiatives. Monitor new regulatory...
-
Survey Projects Specialist
23 hours ago
Canada LandSolutions LP Full timeField Specialist - Renewable Energy Projects - Atlantic Canada Full-Time You'll be the driving force behind managing landowner portfolios through community and/or public engagement. Join LandSolutions as a Land Representative, where your role extends beyond the typical 9-to-5 day you will conduct fieldwork, ensuring compliance with laws and standards,...
-
Regulatory Reporting Senior Analyst
2 days ago
Canada Exchange Bank of Canada Full timeExchange Bank of Canada (EBC) is a Schedule 1 bank based in Toronto, Canada.Discover the opportunity to join an international, dynamic, and responsible bank that fosters the development of all its employees. Every day, we empower employees to achieve more. As we are a new bank in Canada, each employee is given a unique experience and great opportunities for...
-
Regulatory Reporting Senior Analyst
2 days ago
Canada Exchange Bank of Canada Full timeExchange Bank of Canada (EBC) is a Schedule 1 bank based in Toronto, Canada.Discover the opportunity to join an international, dynamic, and responsible bank that fosters the development of all its employees. Every day, we empower employees to achieve more. As we are a new bank in Canada, each employee is given a unique experience and great opportunities for...
-
Sr Project Specialist
1 week ago
Canada Syneos Health Full timeDescription Senior Project Specialist This role is hybrid - requiring 50% time in the Burlington, Ontario office. Syneos Health is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial insights into outcomes to address modern market realities....
-
Compliance Specialist
4 weeks ago
Canada Empire Life Full timeRegulatory Compliance Specialist Location: Remote, Anywhere in Canada Empire life is looking to hire a Regulatory Compliance Specialist to join our Compliance team! As a Regulatory Compliance Specialist, you will monitor, provide oversight and report on regulatory compliance for the Company. The Regulatory Compliance Specialist will be guided by...
-
Environmental and Regulatory Planner
2 days ago
Canada Brunel Full timeJob Description: Environmental and Regulatory PlannerLocation: Canada Company Overview: Brunel has partnered with a leading Oil and Gas company, and embarking on a large project located in Northern Canada. We are committed to providing innovative solutions that balance economic development with environmental protection.Position Overview: We are seeking an...
-
Environmental and Regulatory Planner
2 days ago
Canada Brunel Full timeJob Description: Environmental and Regulatory PlannerLocation: Canada Company Overview: Brunel has partnered with a leading Oil and Gas company, and embarking on a large project located in Northern Canada. We are committed to providing innovative solutions that balance economic development with environmental protection.Position Overview: We are seeking an...
-
Canada 7th Avenue Partners Inc. Full timePosition Title: Data Governance Specialist with hands-on experience in Python (AML Focus)Location: Toronto, CanadaCompany Overview: 7th Ave Partners provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to strategically...
-
Canada 7th Avenue Partners Inc. Full timePosition Title: Data Governance Specialist with hands-on experience in Python (AML Focus)Location: Toronto, CanadaCompany Overview: 7th Ave Partners provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to strategically...
-
Canada 7th Avenue Partners Inc. Full timePosition Title : Data Governance Specialist with hands-on experience in Python (AML Focus) Location : Toronto, Canada Company Overview : 7th Ave Partners provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to...
-
Canada 7th Avenue Partners Inc. Full timePosition Title : Data Governance Specialist with hands-on experience in Python (AML Focus) Location : Toronto, Canada Company Overview : 7th Ave Partners provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to...
-
Environmental and Regulatory Planner
2 weeks ago
Canada Brunel Full timeJob Description: Environmental and Regulatory PlannerLocation: Canada Company Overview: Brunel has partnered with a leading Oil and Gas company, and embarking on a large project located in Northern Canada. We are committed to providing innovative solutions that balance economic development with environmental protection.Position Overview: We are seeking an...
-
Environmental and Regulatory Planner
3 weeks ago
Canada Brunel Full timeJob Description: Environmental and Regulatory PlannerLocation: Canada Company Overview: Brunel has partnered with a leading Oil and Gas company, and embarking on a large project located in Northern Canada. We are committed to providing innovative solutions that balance economic development with environmental protection.Position Overview: We are seeking an...
-
Environmental and Regulatory Planner
2 weeks ago
Canada Brunel Full timeJob Description: Environmental and Regulatory Planner Location: Canada Company Overview: Brunel has partnered with a leading Oil and Gas company, and embarking on a large project located in Northern Canada. We are committed to providing innovative solutions that balance economic development with environmental protection. Position Overview: We are seeking...
-
Environmental and Regulatory Planner
2 weeks ago
Canada, CA Brunel Full timeJob Description: Environmental and Regulatory PlannerLocation: Canada Company Overview: Brunel has partnered with a leading Oil and Gas company, and embarking on a large project located in Northern Canada. We are committed to providing innovative solutions that balance economic development with environmental protection.Position Overview: We are seeking an...
-
Environmental and Regulatory Planner
2 weeks ago
Canada Brunel Full timeJob Description: Environmental and Regulatory Planner Location: Canada Company Overview: Brunel has partnered with a leading Oil and Gas company, and embarking on a large project located in Northern Canada. We are committed to providing innovative solutions that balance economic development with environmental protection. Position Overview: We are...