Compliance Administrative Coordinator

1 week ago

Toronto, Canada Localcoin Full time

**ABOUT LOCALCOIN**

At Localcoin, we aim to empower our customers to join the crypto economy by helping them buy, sell, and convert digital currencies. Localcoin is Canada's leading Crypto ATM network. We are offering an expanding product line that makes digital currencies far more accessible for crypto-enthusiasts in their communities.

We believe that the cryptocurrency space is one that rewards passion, creativity, innovation and those willing to challenge the status quo. As a member of our rapidly-growing team, you'll join a talented, dynamic group of team members who will encourage you to learn, grow and thrive in your career every step of the way. If you're a self-starter looking to hone your skills in a startup environment that fosters innovation, transparency and team connectivity, we look forward to hearing from you

**THE ROLE**

The Compliance Department is responsible for Localcoin's compliance with applicable regulatory requirements in Canada. The Compliance Department helps the business fulfill their regulatory compliance responsibilities and achieve their business goals. Together with the business, the Compliance Department works to reduce and manage regulatory risks, to protect Localcoin's reputation, and to help Localcoin succeed in its mission.

Localcoin is looking for a **Compliance Administrative Coordinator **to join us to support the Compliance team in data entry and administrative tasks. **This position is starting as a 1 month contract with the possibility of extension.**

**YOUR IMPACT**
- Perform data entry and administrative tasks to support our Compliance team - largely the accurate and timely processing of regulatory reports to FINTRAC (Canada's anti-money laundering regulator)
- Support the Compliance Team in document collection/gathering with respect to transaction monitoring, alerted cases of suspected fraud, fake identities, suspicious transactions and watchlist/PEP screening results (where applicable)
- Introduction to alert triaging process for case escalation to Compliance Analysts or CCO
- Accurately log and track completed case filing information to enable accurate reporting

**THIS IS YOU**
- Deep attention to detail while working in a fast paced environment
- Ability to efficiently and accurately meet daily reporting priorities
- Clear and effective verbal and written communication skills
- Interest in the fin-tech industry or Compliance field
- Localcoin is proud to be an equal opportunity employer and is committed to fostering a diverse and inclusive workplace where all individuals have an opportunity to succeed. If you require accommodation at any stage throughout the recruitment process, please notify your recruiter._

  • Records and Compliance Coordinator

    1 week ago

    Toronto, Canada The Law Office Management Association (TLOMA) Full time

    Join to apply for the Records and Compliance Coordinator role at The Law Office Management Association (TLOMA). Henein Hutchison Robitaille LLP is seeking a Records and Compliance Administrator to join their team. Reporting directly to the Director of Operations, the role involves ensuring compliance with regulatory standards, leading office-wide...

  • Compliance Administrator

    21 hours ago

    Toronto, Ontario, Canada PearTree Canada Full time

    PearTree CanadaCompliance AdministratorPosition: Full TimeThe CompanyPearTree is the innovator of the flow-through share donation financing structure which unites the Canadian resource and charitable sectors. PearTree works with Canadian Resource Exploration Companies to arrange and close structured Flow Through Donation Financings, while at the same time...

  • Compliance Coordinator

    1 week ago

    Toronto, Canada Cascades Full time

    At Cascades,Sustainable DevelopmentmeansRespecting the True Natureof our 10,000 talents. We put you first: Flex and connected mode (telecommuting, flexible schedule) Employee assistance program (because we care about the physical and mental health of our people) Financial Benefits: Profit Sharing Plan, Retirement Plan with company matching, Stock Options...

  • Compliance Coordinator

    6 days ago

    Toronto, Canada Academy Of Learning Career College - North York Full time

    The Academy of Learning Career College (AOLCC) is committed to creating a supportive and inclusive environment for adult learners to pursue their educational goals. As a leading educational institution, AOLCC offers a wide range of programs and courses. We are currently seeking dedicated Compliance Coordinators to join our team at the North York Campus. As...

  • Compliance Coordinator

    3 days ago

    Toronto, Canada Academy Of Learning Career College - Toronto Full time

    The Academy of Learning Career College (AOLCC) is committed to creating a supportive and inclusive environment for adult learners to pursue their educational goals. As a leading educational institution, AOLCC offers a wide range of programs and courses. We are currently seeking a dedicated Compliance Coordinator to join our team. As a Compliance...

  • Administrative Coordinator

    2 weeks ago

    Toronto, Canada Lifemark Health Group Full time

    **Administrative Coordinator** **Status**:Permanent full time **Location**: Toronto, ON (remote) The Administrative Coordinator is responsible for the administrative support and coordination of projects and activities within Lifemark’s client services team, supporting the contract compliance process and initiatives, proposal management, internal special...

  • Corporate Compliance Administrator

    5 days ago

    Toronto, Ontario, Canada Questrade Financial Group Full time

    Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti Financial Inc., provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate services, financial services and more. Questrade uses cutting-edge...

  • Safety and Compliance coordinator

    1 week ago

    Toronto, Canada Cascades Full time

    Join to apply for the Compliance Coordinator role at Cascades. Welcome to Cascades! Benefits Flex and connected mode (telecommuting, flexible schedule) Employee assistance program (because we care about the physical and mental health of our people) Telemedicine, Group insurance Financial Benefits: Profit Sharing Plan, Retirement Plan with company matching,...

  • Safety and Compliance coordinator

    3 weeks ago

    Toronto, Canada Cascades Full time

    Join to apply for the Compliance Coordinator role at Cascades . Welcome to Cascades! Benefits Flex and connected mode (telecommuting, flexible schedule) Employee assistance program (because we care about the physical and mental health of our people) Telemedicine, Group insurance Financial Benefits: Profit Sharing Plan, Retirement Plan with company matching,...

  • Compliance and Security Coordinator

    2 weeks ago

    Toronto, Canada eStruxture Data Centers Full time

    *The position can be based in Montreal or Toronto* **About us** Headquartered in Montreal, eStruxture provides access to an ecosystem of over 1500 customers that trust and depend on our infrastructure and customer support, including carriers, cloud providers, media content, financial services, and enterprise customers. eStruxture offers colocation, private...