Crypto Compliance Manager: KYC/KYB

5 days ago


Calgary, Canada Phantom Compliance Full time

A leading compliance firm in Calgary is seeking a Compliance Manager to lead the execution of a dynamic compliance program. Responsibilities include managing audits, supporting client engagement, and enhancing reporting strategies. Candidates should have significant experience in financial compliance, particularly in cryptocurrency regulations, and a Bachelor's degree in a relevant field. This full-time role offers a chance to contribute to a high-performing team dedicated to driving compliance excellence.
#J-18808-Ljbffr


  • Compliance Manager

    6 days ago


    Calgary, Canada Phantom Compliance Full time

    **Reports To**:Chief Operating Officer **Position Type**:Full-Time, 1 vacancy **Location**: Calgary, Alberta **Hours of Work**:Monday to Friday, 9:00 am to 5:00pm, 40 hours per week, MST **Salary**:$70,000 annually **About the Role** This role is central to executing and maintaining a high-performing compliance program under the direction of the Chief...

  • Compliance Manager

    5 days ago


    Calgary, Canada Phantom Compliance Full time

    Compliance Manager Reports To: Chief Operating Officer Position Type: Full-Time, 1 vacancy Hours of Work: Monday to Friday, 9:00 am to 5:00pm, 40 hours per week, MST About the Company We are a one‑stop compliance powerhouse trusted by clients who expect precision, agility, and results. We run like a championship sports team where every player knows their...

  • Compliance Manager

    7 days ago


    Calgary, Alberta, Canada Phantom Compliance Full time

    Compliance ManagerReports To:Chief Operating OfficerPosition Type:Full-Time, 1 vacancyLocation:Calgary, AlbertaHours of Work:Monday to Friday, 9:00 am to 5:00pm, 40 hours per week, MSTAbout the CompanyWe are a one‑stop compliance powerhouse trusted by clients who expect precision, agility, and results. We run like a championship sports team where every...


  • Calgary, Canada Phantom Compliance Full time

    **Reports To: Senior Administrator** **Position Type**:Full-time **Location**:Hybrid, Calgary **Hours of Work**:Monday to Friday, 9:00am to 5:00 pm, 40 hours per week **Salary Range**:$17/hour **Company Overview**: At Phantom Compliance, we’re not just another startup; we have been the trailblazers in revolutionizing financial compliance since 2009....

  • Compliance Analyst

    2 weeks ago


    Calgary, Canada CWB Financial Group Full time

    At CWB , we strive to build value for the people who choose us every day: our people, our clients and our investors. We do this by: - Putting people first and building relationships with intention- Seeking out and embracing new ideas- Believing that how we do things is as important as what we do Role Specifications Everyday Flexibility. Flexible Work...


  • Calgary, Alberta, TP T, Canada DMG Blockchain Solutions Full time

    Position SummaryThe Digital Assets Operations Associate is responsible for administering the process of reviewing, signing and validating digital asset transactions. The ideal candidate should have a strong interest and understanding of crypto, with experience in technical operations such as wallet management and trade operations.This role is critical in...

  • Fraud Analyst

    2 days ago


    Calgary, Alberta, Canada Wagepoint Full time

    Who We are:At Wagepoint, we're good people. Sure, maybe we're biased. But that's only because Wagepointers bring the best versions of ourselves to do some of the best work in our careers.We're an authentic team who bring our diverse backgrounds, ideas, experiences and cultures together to make payroll magic. Speaking of, we "pull rabbits out of hats" for...


  • Calgary, Canada Maverick Currencies Full time

    Maverick Currencies — Proprietary Trading Firm Maverick Currencies is looking for motivated and disciplined individuals who want to become professional traders with real firm capital. We are not a challenge firm—there are no demo tests, paid evaluations, or “pass to unlock funding” systems. Our traders receive real capital, real coaching, and real...

  • Fraud Analyst

    2 days ago


    Calgary, Alberta, Canada Wagepoint Full time

    Who We are:At Wagepoint, we're good people. Sure, maybe we're biased. But that's only because Wagepointers bring the best versions of ourselves to do some of the best work in our careers.We're an authentic team who bring our diverse backgrounds, ideas, experiences and cultures together to make payroll magic. Speaking of, we "pull rabbits out of hats" for...


  • Calgary, Canada EraTree Full time

    **About EraTree** EraTree is a non-custodial cryptocurrency OTC desk offering seamless conversion of large-scale transactions between crypto and fiat currencies. We serve institutions, family offices, and high-net-worth individuals who demand deep liquidity, efficient settlement, and trusted execution. With a secure infrastructure and a client-first...