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Coinchange

Compliance Officer

NEW
CanadaFull-timeGlobal
šŸ“Š Mid
ActivePosted within the last 30 days

Job Description

[AI-summarized by JobStash]

You will develop, implement, and maintain an effective anti-money laundering (AML) control framework. You will design and monitor AML/CFT/PF policies and procedures, investigate and resolve potentially suspicious activity, submit required reports to regulators, and provide compliance risk assessments and approvals for new products and jurisdictions. You will also lead monitoring, reporting, training, and continuous improvement of financial crime controls.

Requirements

  • ā—Bachelor's degree or higher
  • ā—Resident in Canada or ability to relocate within reasonable distance of company headquarters
  • ā—4-5+ years of compliance experience or 1+ year as a Compliance Officer in an AML role
  • ā—Strong knowledge of AML CFT PF regulatory regimes in Canada
  • ā—Prior approval from the Canadian regulatory body as a Regulated Individual is an advantage
  • ā—Experience with cryptocurrency related compliance processes and monitoring tools (e.g., Chainalysis) is an advantage
  • ā—ACAMS CAMS ICA or other recognized compliance certifications are an advantage
  • ā—Fluent English required proficiency in French or other relevant Canadian languages is an advantage

Responsibilities

  • ā—Develop and maintain an effective AML control framework
  • ā—Design and monitor AML/CFT/PF policies and procedures
  • ā—Participate in internal compliance councils and governance bodies
  • ā—Manage the Financial Crime control function
  • ā—Design and implement procedures and controls to prevent money laundering terrorist financing and proliferation financing
  • ā—Develop and manage monitoring and reporting processes for senior management
  • ā—Investigate review and resolve potentially suspicious activity
  • ā—Design and deliver AML CFT PF training programs
  • ā—Analyze financial crime patterns and apply appropriate controls
  • ā—Manage and supervise the compliance department
  • ā—Act as risk owner for financial crime risks and escalate to the Board
  • ā—Investigate internal suspicious activity reports and submit Suspicious Transaction Reports to FINTRAC
  • ā—Prepare and submit financial crime and annual Compliance Officer reports to Canadian regulators and the Board
  • ā—Respond to regulator and enforcement agency information requests
  • ā—Provide approval and risk assessment for new or amended products jurisdictions and sales channels
  • ā—Oversee and assist with KYC onboarding of new clients
  • ā—Approve business relationships with high risk clients
  • ā—Oversee management information and key reporting metrics to the CEO
  • ā—Assist the business in developing a long term compliance strategy

Tech Stack

FINTRACSTRcompliancereportingtrainingChainalysisproliferation financingmonitoringCFTAML
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