Compliance Officer

3 weeks ago

Ottawa, Canada WonderFi Full time

WonderFi stands as a prominent Canadian financial technology firm, providing investors with diversified exposure to the global digital asset ecosystem through two of Canada's largest regulated crypto trading platforms, namely Bitbuy and Coinsquare, along with cutting-edge crypto payment processing through SmartPay. Boasting a collective user base surpassing 1.6 million registered Canadians and managing a combined assets under custody exceeding $2 billion, WonderFi proudly serves one of the most extensive crypto investor communities in Canada. As a testament to our commitment to transparency and growth, WonderFi is publicly traded on the Toronto Stock Exchange under the ticker symbol WNDR.

Working at WonderFi:

Based in the heart of the city of Toronto, WonderFi is fueled by a dynamic team of enthusiastic and passionate individuals. Joining WonderFi means stepping into a fast-paced, collaborative, and innovative work environment. At WonderFi, we pride ourselves on a hands-on approach, with every team member fully engaged in any project that demands attention. Our office culture is not only about hard work but also about fostering a sense of camaraderie.

Role Description:

We are seeking a motivated and dynamic Compliance Officer to join our tight-knit team of Compliance professionals. Reporting directly to our Director of Compliance, this role is a fantastic opportunity to learn the ropes from an experienced team and gain exposure to all areas of AML Compliance including onboarding, investigation, ongoing monitoring, reporting, risk assessment, and more. The WonderFi team operates on a hybrid model with 4 days in the office per week. Join us and be part of our exciting journey in shaping the future of digital assets.

Key Accountabilities:

- Review and adjudicate alerts generated on daily surveillance reports generated by the internal control systems and crypto transaction monitoring system
- Conduct investigations using dedicated blockchain analysis tools, internal systems, and publicly available resources
- Review unusual transaction reports (UTR) to determine if they must be escalated and/or reported to FINTRAC
- Prepare and manage comprehensive case files to document investigations and provide recommendations to Senior Leadership
- Review, assess risk, and make determinations based on Adverse News alerts, and Watchlist hits (PEP determination, and Sanctions check)
- Draft and submit regulatory reports such as Suspicious Transaction Reports (STRs), and Large Virtual Currency Transaction Reports (LVCTRs)
- Identify areas of opportunity for the AML team and lead projects to enhance the AML team’s policies and procedures
- Assisting with compliance reviews, internal audit reviews, and ongoing or ad hoc reviews.

Skills & Requirements:

- High level of motivation and have demonstrated excellence in prior endeavors
- 3+ years of experience with a cryptocurrency exchange conducting AML and crypto/blockchain investigations
- High level of proficiency and on-the-job experience using blockchain investigation/analysis tools such as Chainalysis
- Experience performing complex AML investigations including writing detailed cases and providing recommendations
- Thorough understanding of AML risks and regulations, and crypto crime typologies
- Banking, money services business, or fintech industry experience considered an asset
- An undergraduate degree in Finance or Business or a related field is considered an asset
- Strong verbal and written communication skills
- Strong analytical skills and data-driven mindset critical and resolution-based thinking skills
- High level of proficiency with Microsoft Office (Word, Excel, PowerPoint, and Outlook) including data manipulation and analysis
- Ability to work in a fast-paced and constantly changing environment
- Strong attention to detail and accuracy in data entry and record-keeping
- Excellent organizational and time-management skills, with the ability to prioritize tasks and meet deadlines
- Ability to work independently and collaboratively in a team environment

What We Offer:

- Opportunity to learn and grow within a dynamic Compliance team
- Hybrid work model with a mix of in-office and remote work
- Weekly lunch credit for in-office staff
- Generous vacation policy

WonderFi is committed to providing accommodations at all stages of the recruitment process in accordance with applicable human rights and accommodation legislation. If contacted for an employment opportunity, please advise us if you require accommodation.

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