Responsabilities:

📍Assist compliance leaders with ad-hoc tasks related to Sanctions, PEP, and Transaction Monitoring; 📍Update policies/requirements and serve as the liaison among key functions of Compliance regarding policy, procedure, and guideline updates; 📍Analyze data, identify gaps, and follow up with key stakeholders; 📍Ability to identify unusual activity or AML/Risk flags during periodic/trigger reviews and due diligence would be advantageous; 📍Participate in internal and external training programs related to AML/CFT and other subjects that form part of the day-to-day work requirements; 📍Perform any general administration and ancillary activities as needed, which are related to the above functions, in accordance with the business requirements of the Company; 📍Familiarity with compliance applications and programs such as Refinitiv World-Check and Jumio would be advantageous.

Requirements:

📍Economics, Social Science, Law or Business Administration major from Europe or Canada is preferred; 📍Interest in compliance/law in crypto is preferred; 📍Fluency in English is required; proficiency in a second language is a bonus; 📍Must be data-driven, possess strong attention to detail, and have excellent communication skills; 📍Ability to work across functional and geographic boundaries; 📍Should demonstrate learning agility and maintain a critical and innovative mindset; 📍Crypto enthusiast; 📍We appreciate confidence, a results-driven attitude, and a penchant for finding innovative and creative solutions.