Назад
Company hidden
9 часов назад

Compliance, Senior Associate (Financial Crime, Crypto)

122 100 - 122 100CAD
Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
Canada
Вакансия из списка Hirify.GlobalВакансия из Hirify RU Global, списка компаний с восточно-европейскими корнями
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Описание вакансии

Текст:
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TL;DR

Compliance, Senior Associate (Financial Crime, Crypto): Implementing and administering the compliance program for hirify.global Canada with an accent on regulatory guidance, AML/KYC reporting, and risk assessments for financial crime risks. Focus on monitoring regulatory changes, coordinating responses to fiat partners, and supporting automation initiatives for compliance processes.

Location: Remote within Canada, with mandatory in-person participation for team and company-wide offsites multiple times annually.

Salary: $122,100–$122,100 CAD

Company

hirify.global is building the future global financial system by increasing economic freedom in the world through its onchain platform.

What you will do

  • Provide regulatory and compliance guidance to the hirify.global Canada business.
  • Monitor the regulatory environment and legislative changes.
  • Lead the drafting of AML/KYC compliance reports related to fiat and virtual asset transactions in Canada.
  • Manage and review assigned compliance cases within defined SLAs.
  • Support all AML ATF and sanctions related operational processes.
  • Contribute to risk assessments and compliance reporting for Canada.

Requirements

  • 5+ years experience in compliance at financial services, with a particular focus on cryptocurrency and fintech.
  • Knowledge of Canadian compliance and regulatory matters, including FINTRAC guidelines.
  • In-depth understanding of compliance requirements related to cryptocurrency flows, including transaction monitoring and risk assessments.
  • Bachelors degree or equivalent.
  • Ability to work in a fast-paced remote environment within Canada and attend mandatory offsites.

Nice to have

  • Professional Compliance qualification and membership of a recognised professional body.
  • Experience working at or with crypto exchanges or fintech companies.
  • Experience with Canadian securities regulation or CIRO Investment Dealer.

Culture & Benefits

  • Extended health, dental, and vision care.
  • Life & accident insurance and disability coverage.
  • Employee Stock Purchase Plan (ESPP) and bonus eligibility + equity.
  • Wellness stipend and mobile/internet reimbursement.
  • Learning and development allowance.
  • Generous time off/leave policy.

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