Blockchain Risk and Compliance Expert

6 days ago


Ottawa, Ontario, Canada Chainalysis Full time

At Chainalysis, we are building the data platform for blockchain, cryptocurrency, and web3. Our industry-changing work requires a Senior Software Engineer (full stack/backend) for our Risk and Compliance group who will be critical to our mission. This person will be building and scaling the APIs and data layers our customers rely on every day to stop crime, understand risk, and strategize about their business.

The ideal candidate will have designed and implemented microservices-based systems in a major cloud provider like AWS or GCP, experience with object-oriented programming languages such as Java, and a bias to ship and iterate alongside product management and design partners. We appreciate a variety of programming languages and exposure to or interest in the cryptocurrency technology ecosystem.

We're looking for someone who has a strong background in developing and maintaining streaming applications, and experience with technologies such as Java, Spring, Postgres, Kafka, Kubernetes, Apache Flink, Apache Spark, Terraform, and AWS. Our engineers deeply understand what is possible with cloud-native technologies and use those insights to enable our customers to push the boundaries of the cryptocurrency landscape.

In this role, you'll be building a high-availability, scalable API leveraging the most relevant services from AWS, adding features to our product suite that detect activities for market manipulation, fraud, behavioral patterning, and more, and setting up local team services that are easy to install and simple to understand production health monitoring.

  • Design and implement cloud-native data ingestion and aggregation processes that intake terabytes of data per day
  • Help modernize our current tech stack into a streaming architecture
  • Debug production issues and participate in a blameless post-mortem process to make the systems stronger


  • Ottawa, Ontario, Canada Blockchain Works Full time

    Company OverviewBerachain is a high-performance, EVM (Ethereum Virtual Machine) compatible, Layer 1 blockchain built on the Cosmos SDK. Our team combines traditional experience in building and scaling teams at technology companies like Apple, Coinbase, IBM and Y-Combinator with crypto native experience from some of DeFi's most impactful protocols.We're a...


  • Ottawa, Ontario, Canada Blockchain Works Full time

    **About Berachain**Company OverviewBerachain is a young, world-class team of experts in computer science, type theory, economic game theory, risk management, and enterprise development. Our team combines traditional experience in building and scaling teams at technology companies with crypto native experience from DeFi's most impactful protocols.Job Key...


  • Ottawa, Ontario, Canada Blockchain Works Full time

    **Required Skills and Qualifications**To succeed in this role, you should have:Demonstrable experience in designing and developing smart contracts using SolidityFamiliarity with blockchain fundamentals and conceptsStrong programming skills in languages such as JavaScript, Go, or RustExperience with version control systems and agile development methodologiesA...


  • Ottawa, Ontario, Canada Blockchain Works Full time

    **About Us**At Blockchain Works, we are building a high-performance blockchain platform using the Cosmos SDK. Our team of experts in computer science, type theory, and economic game theory is passionate about designing sustainable economic and blockchain systems.We are seeking a self-starting and mission-driven Smart Contracts Engineer to join our team. As a...


  • Ottawa, Ontario, Canada Blockchain Works Full time

    About UsAt Blockchain Works, we're a world-class team of experts in computer science, type theory, economic game theory, risk management and enterprise development. Our core engineering team is based in Toronto, and we're passionate about designing sustainable economic and blockchain systems.We're well-funded by a group of leading digital asset investors,...


  • Ottawa, Ontario, Canada Blockchain Works Full time

    About Blockchain WorksBlockchain Works is a high-performance, EVM (Ethereum Virtual Machine) compatible, Layer 1 blockchain built on the Cosmos SDK. Our team combines traditional experience in building and scaling teams at technology companies with crypto native experience from some of DeFi's most impactful protocols.We're a young, world-class team of...


  • Ottawa, Ontario, Canada Chainalysis Full time

    **Company Overview**Chainalysis provides complete knowledge of what's happening on blockchains through our data, services, and solutions. We empower organizations to navigate the cryptocurrency ecosystem safely and with confidence.We strive to create a workplace where everyone feels valued, respected, and supported. Our goal is to foster a culture of...


  • Ottawa, Ontario, Canada Blockchain Works Full time

    Berachain is a high-performance, EVM (Ethereum Virtual Machine) compatible, Layer 1 blockchain built on the Cosmos SDK. We're a young, world-class team of experts in computer science, type theory, economic game theory, risk management and enterprise development. Our team combines traditional experience in building and scaling teams at technology companies...


  • Ottawa, Ontario, Canada Berachain Full time

    Company OverviewBerachain is a high-performance EVM-identical Layer 1 blockchain transforming liquidity into security. Powered by Proof of Liquidity (PoL), this innovative technology aligns incentives between liquidity and security, driving unparalleled efficiency for users and builders while giving validators unprecedented control over network-wide economic...


  • Ottawa, Ontario, Canada Blockchain Works Full time

    About UsAt Blockchain Works, we're a world-class team of experts in computer science, type theory, economic game theory, risk management and enterprise development. We combine traditional experience in building and scaling teams at technology companies with crypto native experience from DeFi's most impactful protocols. Our core engineering team is based in...


  • Ottawa, Ontario, Canada Blockchain Works Full time

    Background:Berachain is a high-performance, EVM (Ethereum Virtual Machine) compatible, Layer 1 blockchain built on the Cosmos SDK. We're a young, world-class team of experts in computer science, type theory, economic game theory, risk management and enterprise development. Our team combines traditional experience in building and scaling teams at technology...


  • Ottawa, Ontario, Canada Blockchain Works Full time

    About Berachain:Berachain is a high-performance, EVM (Ethereum Virtual Machine) compatible, Layer 1 blockchain built on the Cosmos SDK. We're a young, world-class team of experts in computer science, type theory, economic game theory, risk management and enterprise development. Our team combines traditional experience in building and scaling teams at...


  • Ottawa, Ontario, Canada Blockchain Works Full time

    Company OverviewBerachain is a next-generation blockchain platform leveraging the power of the Cosmos SDK.Our team consists of world-class experts in computer science, economics, and entrepreneurship.Job RequirementsThe ideal candidate should have:3+ years experience in software development.Relevant experience in blockchain technologies.Degree in Computer...


  • Ottawa, Ontario, Canada Blockchain Works Full time

    About Berachain:Berachain is a high-performance, EVM (Ethereum Virtual Machine) compatible, Layer 1 blockchain built on the Cosmos SDK. We're a young, world-class team of experts in computer science, type theory, economic game theory, risk management and enterprise development. Our team combines traditional experience in building and scaling teams at...


  • Ottawa, Ontario, Canada FNZ (UK) Ltd Full time

    Company OverviewFNZ (UK) Ltd is a leading provider of wealth management platforms, partnering with over 650 financial institutions and 12,000 wealth managers to help over 20 million people invest in their future.Job SummaryWe are seeking an experienced Risk and Compliance Analyst to join our team. The successful candidate will be responsible for assisting in...


  • Ottawa, Ontario, Canada Skylock Full time

    Skylock is a blockchain security startup dedicated to protecting DeFi protocols from smart-contract hacks. Our mission is to detect and block malicious transactions in real-time, ensuring the stability and security of the blockchain industry.Job OverviewWe are seeking an experienced Senior Developer to lead the development of our core products, maintain the...


  • Ottawa, Ontario, Canada Blockchain Works Full time

    About Berachain:Berachain is a high-performance, EVM (Ethereum Virtual Machine) compatible, Layer 1 blockchain built on the Cosmos SDK. We're a young, world-class team of experts in computer science, type theory, economic game theory, risk management and enterprise development. Our team combines traditional experience in building and scaling teams at...


  • Ottawa, Ontario, Canada Monnaie Full time

    A Day in the LifeAs an Analyst, Anti-Money Laundering with Monnaie, you will play a crucial role in ensuring the integrity of our operations by detecting and preventing financial crimes. Your expertise will be essential in identifying and mitigating risks, maintaining compliance with regulatory requirements, and contributing to a safe and inclusive work...


  • Ottawa, Ontario, Canada Export Development Canada Full time

    Key ResponsibilitiesThe Governance and Compliance Expert will be responsible for developing and implementing effective governance and compliance programs within EDC's operations. This includes identifying, assessing, and mitigating operational risks within EDC's business processes.Develop and implement effective governance and compliance programs to mitigate...


  • Ottawa, Ontario, Canada Société Financière Manuvie Full time

    Société Financière Manuvie seeks a seasoned Compliance and Governance Expert to drive the implementation and accountability of compliance programs, standards, and practices. The ideal candidate will have 8+ years of progressive experience in risk management, compliance or legal roles, with a Bachelor's degree in law, social sciences, business, IT, or a...