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Compliance Analyst

3 weeks ago

North York, Canada VirgoCX Inc Full time

**About Virgo Group**

Founded in 2021, Virgo Group of Companies is committed to delivering cryptocurrency trading services globally. Our diverse business lines include VirgoCX, VirgoCX Wealth, Virgo Wealth, and Virgo Digital Asset Management, providing exceptional services across Canada, Australia, the U.S., and more in future. With continuous innovation in mind, Virgo Group is prepared to become an integrated global digital asset service provider.

VirgoCX is committed to making crypto trading safe, easy, and affordable for Canadians. It is Canada's trusted regulated cryptocurrency trading platform and is dedicated to streamlining trading experience and empowering clients with advanced technology, superior liquidity and best-in-class security.

**Mission and Vision**

Virgo Group’s mission is to provide easy and affordable access for all the clients to buy and sell digital currencies, including Bitcoin, Ethereum, and more. Whether you are new to this world or are experienced, Virgo Group supports you throughout your journey.

**Responsibilities**:

- Conduct routine transaction monitoring for cryptocurrency and fiat currency transactions and Conduct blockchain forensics analysis.
- Investigate alleged non-compliance with the company’s controls.
- Conduct suspicious case investigations, including enhanced due diligence (EDD) and associated periodic high-risk reviews.
- Review new client onboarding documents.
- Follow-up on and investigate red flags as they are discovered.
- Collaborating with operational and front-office departments to promote efficient company operations.
- Conduct regular negative media screening.
- Review potential matches against various regulatory control lists.
- Conduct regulatory reporting.
- Provide assistance, where required, during external examinations and reviews.
- Gather and analyze to provide reporting on metrics for reporting to the compliance team.
- Support activities of sister companies.
- Complete other duties and projects as may be assigned

**Requirements**:

- University degree.
- Proficient with standard productivity software.
- Strong writing, grammar, and proof-reading skills.
- Passion for technology and ability to work with new technologies.
- “Can-do” attitude and a desire to learn new things in a fast-paced role.

**Who you are**:

- **
You have a passion for learning.** You’re driven by a desire to expand your knowledge and are constantly curious to explore new things.
- ** You understand the importance of details.** Your keen eye for the small things that others might miss, combined with your strong critical thinking, guides your decision-making process.
- ** You turn data into insight.** You excel at diving into complex problems and extracting meaning from information, translating it into clear, actionable insights.
- ** Your influence creates impact.** You recognize the power of relationships and networks in driving success, and you inspire meaningful outcomes by sharing your expertise.