Compliance Officer
Coinchange provides stablecoin yield infrastructure through API integration, enabling businesses to offer digital asset earning solutions to their customers.
Funding history
Projects
About Coinchange
Coinchange is a stablecoin technology platform that delivers customizable risk-adjusted yield for digital assets through API integration. The platform offers various yield strategies including capital preservation, balanced yield, and enhanced return options. Businesses can integrate Coinchange's infrastructure to provide earning solutions to their customers without extensive training or complex integration requirements.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You develop, implement, and maintain an effective anti-money laundering control framework. You design AML policies and procedures, manage financial crime controls, investigate suspicious activity, submit regulatory reports, assess risks, oversee KYC onboarding, approve high-risk relationships, train employees, and support the long-term compliance strategy.
Requirements
- Bachelor’s degree or higher
- Resident in Canada or able to relocate within a reasonable distance of the company headquarters
- 4-5+ years of compliance experience or 1+ year as a Compliance Officer in an AML role
- Knowledge and experience with AML/CFT/PF regulatory regimes in Canada
- Experience with cryptocurrency-related compliance processes
- Familiarity with compliance monitoring tools and controls such as Chainalysis
- Fluent English
Responsibilities
- Develop, implement, and maintain an anti-money laundering control framework
- Design and monitor AML policies and procedures
- Manage the financial crime control function
- Design and implement procedures for preventing money laundering, terrorist financing, and proliferation financing
- Develop monitoring and reporting processes for senior management
- Investigate and resolve potentially suspicious activity and transactions
- Design and implement AML/CFT/PF training programs
- Analyze financial crime patterns and apply appropriate controls
- Manage and supervise the compliance department
- Escalate AML and financial crime risks to the Board
- Investigate suspicious activity reports and submit Suspicious Transaction Reports to FINTRAC
- Submit financial crime and compliance reports to regulatory authorities and the Board
- Respond to information requests from FINTRAC and enforcement agencies
- Assess risks for new or amended products, jurisdictions, and sales channels
- Oversee client onboarding through KYC verification
- Approve high-risk business relationships
- Oversee management information and reporting metrics
- Assist with the long-term compliance strategy
