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Compliance Analyst

1 week ago

Toronto, Ontario, Canada The Crypto Recruiters Full time

We are seeking a motivated and dynamic Compliance Analyst 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 team operates on a hybrid model with 3 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 and Requiremments

  • High level of motivation and have demonstrated excellence in prior endeavors
  • Experience and/or knowledge in Anti-money Laundering, Blockchain Technology and cryptocurrency
  • Banking, money services business, or fintech industry experience considered an asset
  • Experience with transaction monitoring systems specific to AML/CTF regulations is 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