Crypto Compliance Manager — KYC/KYB

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...

Pleaser read Calgary-based | On-site only This is a financial regulatory compliance role focused on MSB operations, FINTRAC reporting, AML, and fraud detection. It’s not accounting, IT, or data security and there are no staff management responsibilities. Resume and cover letter required. **Position Type**:Full-Time | Monday-Friday, 9:00 AM-5:00 PM...

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...

**Account Manager - Client Success** **Reports To: Chief Operating Officer** **Position Type**:Full-time **Location**:Hybrid, Calgary **Hours of Work**:Monday to Friday, 9:00 am to 5:00 pm, 40 hours per week **Salary Range: $**50,000 per year **Company Overview**: At Phantom Compliance, we’re not just another startup; we have been the trailblazers in...

**Job Type: Contract**: **Job Category: IT**: **Job Title**: Business Analyst (BA) - AML/KYC **Location**: Toronto, Ottawa, Ontario / Vancouver BC / Calgary AB / Montreal, Quebec (Fully Onsite, from day 1) **Long Term Contract - T4 / Inc.** **Experience Required**: 3 to 6 years **Job Summary**: **Key Responsibilities**: **Business Analysis &...

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

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

Direct message the job poster from EraTree Founder & CEO @ EraTree | Crypto OTC | Stablecoin | Building in Canada & US 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 and high-net-worth individuals who demand deep liquidity,...

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 and high-net-worth individuals who demand deep liquidity, efficient settlement, and trusted execution. With a secure infrastructure and a client-first approach, EraTree bridges the...

Positin Title- Oracle FCCM KYC Product DeveloperLocation- Toronto, ON Role Summary We are seeking a hands-on Oracle FCCM KYC Product Developer with proven experience building and customizing KYC risk models. This role is focused on product-level development and configuration, including KYC scoring logic, calculations, and workflows. The ideal candidate has a...