Compliance Risk Manager

22 hours ago


London, Ontario, Canada WonderFi Full time

Welcome to this exciting opportunity as a Compliance Risk Manager at WonderFi, a leading Canadian financial technology firm.

As a Compliance Officer with our team, you will be responsible for ensuring the highest standards of compliance and risk management across our operations.

We are seeking a motivated and dynamic individual to join our team and contribute to our mission of shaping the future of digital assets.

The successful candidate will have 3+ years of experience in AML and crypto/blockchain investigations, with a strong understanding of AML risks and regulations, and crypto crime typologies.

You will work closely with our Director of Compliance to review and adjudicate alerts generated on daily surveillance reports, conduct investigations using blockchain analysis tools, and prepare and manage comprehensive case files.

The role requires a high level of motivation, proficiency in blockchain investigation/analysis tools such as Chainalysis, and excellent analytical skills and data-driven mindset.

Key responsibilities include reviewing unusual transaction reports, identifying areas of opportunity for the AML team, and drafting and submitting regulatory reports.

Additionally, you will assist with compliance reviews, internal audit reviews, and ongoing or ad hoc reviews.

This is an excellent opportunity to learn and grow within a dynamic Compliance team, with a competitive salary range of $80,000 - $110,000 per year, depending on experience.

We offer a hybrid work model with a mix of in-office and remote work, weekly lunch credit, generous vacation policy, and opportunities for professional growth and development.



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