-
Associates / Analysts
3 weeks ago
McKesson CanadaMcKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that make quality care more accessible and affordable. Here, we focus on the health, happiness, and well-being of you a ...
-
Junior Associate Currency Analyst
6 days ago
Victorum Capital Inc. Canada Full time $200Junior Associate Currency Analyst (m/w/d) Frankfurt am Main in Vollzeit Die Victorum Capital Inc. ist eine internationale Finanz- und Beratungsgesellschaft mit dem Fokus auf Nordamerika, Russland und Asien und Sitz in Vancouver, Kanada. · Das Unternehmen ist spezialisiert auf di ...
-
Senior Associate Business Analyst
6 days ago
Victorum Capital Inc. Canada Full time $200Senior Associate Business Analyst (APAC) (m/w/d) Vancouver in Vollzeit Die Victorum Capital Inc. ist eine internationale Finanz- und Beratungsgesellschaft mit dem Fokus auf Nordamerika, Russland und Asien und Sitz in Vancouver, Kanada. · Das Unternehmen ist spezialisiert auf die ...
-
Associate, Systems Analyst
1 week ago
Hyundai Capital CanadaJob Description - Associate, Systems Analyst (Commercial Asset Mgmt E) · Job Description · Associate, Systems Analyst (Commercial Asset Mgmt E ) · Description · Who We Are: Through our service brands Hyundai Motor Finance, Genesis Finance*, and Kia Motors Finance, we provide ...
-
Associate Analyst I
1 week ago
Canada Pension Plan Investment Board CanadaAnalyst/Associate, Capital Solutions, Credit Investments · Full-time · Function: Investments Make an impact at a global and dynamic investment organization When you invest your career in CPP Investments, you join one of the most respected and fastest growing institutional inves ...
-
Associate Analyst I
1 week ago
Canada Pension Plan Investment Board CanadaAnalyst/Associate, Strategic Credit – Healthcare/Life Sciences, Credit Investments · Full-time · Function: Investments Make an impact at a global and dynamic investment organization When you invest your career in CPP Investments, you join one of the most respected and fastest g ...
-
Junior Business Systems Administrator
2 weeks ago
Haivision Network Video CanadaAs a member of our Business Systems team, you will be responsible, with the support of senior resources, for several critical business systems such as Atlassian (Jira Advances, Confluence, Service Management, Team Central), Vonage CTI/IVR, Sage EPR, Slack, etc. You are a self-lea ...
-
Postdoctoral Researcher
3 weeks ago
McGill University CanadaPlease refer to the · job aid for instructions on how to apply. · MEO has been delivering large-scale information ecosystem research projects in Canada since 2019. It combines large-scale online data analysis with survey research to study how information flows impact citizen's at ...
-
Intermediate Business Analyst
1 week ago
BP & M Government IM & IT Consulting Inc. Kanata, Canada**Position** · Intermediate Business Analyst · **Description** · We are looking for an Intermediate Business Analyst to support integrated solutions into Microsoft Office 365 (O365) especially SharePoint (SP) with the end goal of transitioning the Record Data Information Manageme ...
-
Au-04, Policy Analyst, Legislative Policy
1 week ago
Canada Revenue Agency Canada**Group and level** · AU-004 · **Requisition number** · **Location** · NCR · **Appointment Type** · Perm/Temp: Acting, Lateral Move, Permanent, Promotion, Term · **Closing Date** · February 08, :59 PM Eastern Time · **Pool to be created** · Yes · **Salary range** · $99,566 to $12 ...
-
Intern - Investment Analyst
1 week ago
Connor, Clark & Lunn Financial Group Canada**Intern - Investment Analyst** · **Baker Gilmore & Associates, Montreal** · **Fall 2023 (September - December)** · Baker Gilmore & Associates is one of Canada's largest specialty fixed income managers, with a 34-year track record. Baker Gilmore is an affiliate of the Connor, Cla ...
-
Kyc/aml Risk Consultant
1 week ago
Soho Square Solutions Canada**Job description** · **ABOUT THE JOB**: · As a Process Engineering & Risk Mitigation analyst (PERM), you will join a team of 2 people based in Montreal, with oversight from USA management. · **What will be your day-to-day?** · Day to day responsibilities include but are not limi ...
-
Revenue Operations Specialist, Canada
3 weeks ago
Novocure Canada**JOB SUMMARY**: · The **Revenue Operations Specialist - Canada** will serve as the primary support person for all reimbursement related activities and as the point of communication for physicians and their treatment site support staff for patient onboarding. The Revenue Operatio ...
-
Compliance Analyst
1 week ago
The Co-operators Canada**Position Overview**: · **Company**:CGL · **Number of Positions**: 1 · **Language**: This role operates in English. · **Work Model**:Remote-based · **Alternate Title**: n/a · **Additional Information**: · The work location for this role is flexible within Canada. You will work r ...
-
IT Disaster Recovery Analyst
3 weeks ago
Metrolinx Canada**Salary Range: $76,699 - $104, 575** · **Hybrid work model Front St West, Toronto)** · - Metrolinx is connecting communities across the Greater Golden Horseshoe. Metrolinx operates GO Transit and UP Express, as well as the PRESTO fare payment system. We are also building new and ...
-
Retail Development Analyst
1 week ago
Porsche Cars Canada CanadaIf you make hearts beat faster, your own has to be in the right place. · **Retail Development Analyst**: · - **Code number**:J · - **Entry level**:Professionals · - **Organization**:Porsche Cars Canada · **Tasks · **Tasks*** · **Primary Responsibilities**: · - Administration of ...
-
Expert, Solution and System Integration
1 week ago
Canadian National Railway CanadaAt CN, we work together to move our company—and North America—forward. Be part of our Information & Technology (I&T) team, a critical piece of the engine that keeps us in motion. From enterprise architecture to operational technology, our teams use the agile methodology to automa ...
-
System Analyst
1 week ago
Compugen Inc Canada**Job Title** · - System Analyst - Contract · **Vacancy No** · - VN5578 · **Work Location** · - Any location Canada · **Job Details** · **About Compugen** · Compugen is one of Canada's largest privately-owned Information Technology (IT) Solution Providers. We help customers desig ...
-
Principal Coa/pro Researcher
1 week ago
Thermo Fisher Scientific Canada**Senior/Principal Quantitative COA/PRO Researcher - Evidera (UK/EU/CA)**: · Evidera is a business unit of Pharmaceutical Product Development, LLC (PPD) a leading global contract research organization (CRO), a preeminent provider of evidence-based solutions and part of Thermo Fis ...
-
2slgbtq+ Community Ambassador
5 days ago
McGill University CanadaVeuillez référer au guide · pour obtenir des instructions sur la façon de postuler. · Si vous êtes un employé actif de McGill (c.à-d. actuellement dans un contrat ou un poste actif à l'Université McGill), ne postulez pas via ce site de carrière. Connectez-vous à votre compte McGi ...
Regulatory Compliance Associate Analyst - Canada - Localcoin Inc.
3 weeks ago
Description
Localcoin, founded in 2017 with headquarters in Toronto, is on a mission to simplify the process and experience of buying or selling digital currencies globally.
We envision bringing digital currency to the mainstream financial market through partnerships with leading corporate and franchised retail spaces.If you're a self-starter looking to hone your skills in a startup environment that fosters innovation, transparency and team connectivity, we look forward to hearing from you Localcoin's Compliance Department is responsible for ensuring the company adheres to all regulatory requirements and obligations as a registered Money Service Business in Canada.
The Compliance Department helps the business fulfill its regulatory compliance responsibilities while achieving its business goals.Together with the business, the Compliance Department works to reduce and mitigate regulatory risk, while protecting Localcoin's users as well as the company's reputation, all while helping Localcoin to succeed in its mission.
Reporting to the Chief Compliance Officer via the Compliance Manager, you will be joining a close knit team of Analysts whose main responsibility is monitoring and investigating customer transactions across the platform in Canada and filing necessary reports directly with the regulator.
You will help maintain Localcoin's adherence to Compliance Policies while working closely with and assisting numerous teams across the company as well as supporting external vendors, auditors and other counterparties as needed.
Bringing a keen interest in digital currency , a genuine passion for the regulatory landscape of the industry and a curiosity to dive into and analyse complex datasets all with an impeccable eye for detail will help you succeed and thrive in this role.
Responsible for the maintenance of day-to-day operations of the Compliance Program and record keeping requirementsResponsible for conducting multiple in depth financial crime investigations escalated through a number of channels and business units simultaneously
Utilizing various investigative tools and data points to compile a complete profile of known user information including a financial analysis of transactions, in both fiat and digital currencies;
Utilizing forensic blockchain investigative tools to accurately map users' digital currency activity and analyse the results to determine and recommend an appropriate course of action;
Present completed financial crime investigations to Management and/or the CCO for comment and approval in order to execute the appropriate next steps such as the application of various EDD measures;
Ensuring that all investigations leverage a risk-based approach and are completed fairly, efficiently and with impartiality.
Assisting with user identification (KYC) processes - interfacing with third party software, in-house processes, and providing assistance with verification requirements execution; Reviewing names and entities on name-screening software for decisioning, escalation, and potential reporting
Reviewing potential and existing users for AML/ATF Risk factors
Reviewing third party sites for information on the user ( i.e. negative news media);
Being a designated person for the documentation of regulatory threshold or suspicious activity reports, including; Assisting with gathering performance metrics with respect to daily duties, including KYC, screening, monitoring, and reporting, for the CCO to prepare executive oversight reports
Review and analysis of relevant financial services industry legislation/regulations and maintain up-to-date knowledge and understanding of Canadian regulations on money laundering, terrorist financing, sanctions and in digital currency
Collaborate Internally to assist in conducting compliance self-assessments, complete periodic compliance reviews, aide with external audits (including regulatory), and work on special-projects as assigned by Management and the CCO
Support, research and provide documented analysis on compliance issues as requested by Management and the CCO
Support co-workers in operational teams, while providing assistance, guidance and training as needed (i.e. 1-3 Years experience working in the Compliance, Fin-Tech or Financial Services industry
~2-5 Years experience in data input or data analysis
~ Expertise in Microsoft Excel
~ Understanding of various query languages such as SQL/JQL
~ Working knowledge of Canadian AML Laws, Regulations & Guidelines (FINTRAC)
~ Impressive communication skills with the ability to write complicated and concise financial crime investigations
~ Experience analyzing large, complex datasets to formulate data driven results with the ability to identify patterns and/or trends as well as recognizing gaps
~ Experience filing regulatory reports with, such as STRs (use of F2R and automated systems for batch and/or API file reporting)
~ Ability to collaborate with and communicate Compliance requirements across departments
~ Ability to be flexible and quickly adapt to new requirements, procedures, and challenges as they arise
~ Ability to provide advice/guidance to various internal departments as well as outside parties on Compliance requirements
Professional designations (or working towards) are an asset such as CAMS, CFCS, CBP, CCI
Working knowledge of various global AML laws, regulations and best practices (i.e. Health & Wellness Benefits
Hybrid & Flexible Office Environment
Standups, Demos and Monthly Socials to keep us aligned and connected
Localcoin is committed to building a team that represents a variety of backgrounds, perspectives and skills.
If you require accommodation at any stage throughout the recruitment process, please notify your talent team or send an email to .