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Regulatory Compliance Specialist
1 month ago
We are looking for a Compliance Officer who is passionate about financial compliance and eager to help combat financial crime. In this role, you will play a key part in monitoring transactions, conducting due diligence, and ensuring adherence to AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) regulations.
Key Responsibilities:
- Conduct comprehensive due diligence on new and existing customers to ensure full compliance with regulatory requirements.
- Monitor transactions and activities for suspicious behavior and potential money laundering risks.
- Investigate and analyze unusual patterns, discrepancies, and financial anomalies to mitigate fraud and financial crime.
- Collaborate with internal teams to implement and refine AML policies and procedures in line with regulatory frameworks.
- Maintain accurate and up-to-date records and documentation related to AML compliance efforts.
- Stay informed on the latest regulatory developments and industry best practices in AML and CTF.
Qualifications & Requirements:
- Education: Bachelor’s degree in finance, accounting, business administration, or a related field.
- Experience: 2-5 years of experience in cryptocurrency-related financial compliance, particularly with AML (Anti-Money Laundering) regulations. Prior experience in crypto compliance is preferred.
- Familiarity with regulatory requirements such as FINTRAC (Canada) and AUSTRAC (Australia).
- Knowledge of KYC software.
- Junior level in Canada (1-2 years experience, non-managerial); Senior level in Australia.
- Must be able to conduct forensic analysis with minimal training.
This role offers an estimated annual salary of $80,000 - $110,000 CAD depending on experience and location. If you are passionate about regulatory compliance and want to join a company at the forefront of the cryptocurrency exchange market, please apply.
