Cryptocurrency Compliance Specialist

3 weeks ago


Ottawa, Ontario, Canada Eminence Talent Group Full time

About Eminence Talent Group:

We are a cutting-edge digital finance company at the forefront of the cryptocurrency exchange market.

Job Overview:

We are seeking a detail-oriented Compliance Officer to ensure our operations meet stringent regulatory standards while safeguarding the integrity of our services.

Key Responsibilities:

  • Conduct Due Diligence: Monitor transactions and activities for suspicious behavior and potential money laundering risks, ensuring full compliance with regulatory requirements.
  • AML and CTF Compliance: Investigate and analyze unusual patterns, discrepancies, and financial anomalies to mitigate fraud and financial crime.
  • Policies and Procedures: Collaborate with internal teams to implement and refine AML policies and procedures in line with regulatory frameworks.
  • Record Keeping: Maintain accurate and up-to-date records and documentation related to AML compliance efforts.
  • Regulatory Stays: Stay informed on the latest regulatory developments and industry best practices in AML and CTF.

Qualifications:

  • Education: Bachelors 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.
  • Skills: Strong analytical skills to identify patterns, anomalies, and financial discrepancies, excellent communication and interpersonal skills for effective collaboration across teams.
  • Location: Remote


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