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TORONTO, CANADA • REMOTE POSSIBLE
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ANALYTICS

Compliance Analyst

Coinchange Financials (CCF) was born with one mission, to change the day-to-day financial aspects of people's lives. We have a flawless solid idea, and we are building it. Our mission is to bridge the gap between the traditional finance and blockchain technologies in a safe, convenient, and profitable way. We are a small team effectively reshaping how people look at the industry. CCF needs people who possess a passion and energy for the fintech industry and want to play an integral part in helping us accomplish this mission.
We are looking to hire a Compliance Analyst, who is a specialist in operational compliance (KYC/Client Onboarding/AML Screening) and will help us support the growth of North American Operations and continued commitment to the highest standards of regulatory and financial crime compliance.

Compliance Analyst Responsibilities:

Handle, review and verify all applications for client onboarding.
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Perform an effective 4 eye customer due diligence process.
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Monitoring and documentation of unusual activity or AML flags.
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Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence.
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Proficiency in compliance applications and programs such as Jumio, Chainanalysis and Fireblocks.
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Collaborate with external partners to support CCF compliance program.
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Acting as an owner of workflow processes.
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Manage AML related internal and external audits, including audit request management.
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Manage and update periodically AML/OFAC/ABC risk assessments, including regular review of applicable methodology of sufficiency in light of any changes to the business or regulatory landscape.
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Bachelor's degree in Law/MBA or related field from an accredited institution.
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Possessing the following accreditation CIPP, CBP, FIS, CAMS
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Knowledgeable of North American AML legislation, virtual currency regulations, and other relevant regulation.
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Minimum 2 to 3 years in a risk, fraud, compliance, legal or regulatory functions.
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Ability to work independently in a fast-paced environment.
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Excellent problem-solving skills and ability to provide useful and efficient counsel.
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Good knowledge of Canadian and US AML legislation.
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