Compliance Associate

As one of Canada’s largest and fastest growing cryptocurrency trading platforms, Ndax has set the bar high for the country’s fintech industry and is constantly leading the way in terms of security and innovation. We are on a mission to empower more Canadians to unlock the full potential of digital finance.

Requirements

• Daily Transaction Monitoring and Market Surveillance.
• Alert Resolution and Regulatory Submissions.
• Exemption Report Review.
• Manual Review of Crypto Asset Transactions.
• Blockchain Transaction Analysis.
• User Onboarding and Ongoing Monitoring.
• Business/Entity User Onboarding and Ongoing Monitoring.
• Client Query and Complaint Management.
• Employee Training and Policy Enforcement.
• Assistance with Audits, Regulatory Requests, and Law Enforcement.
• Continuous Process Improvement.

Benefits

• Extended Healthcare Plan
• Life Insurance
• Paid Time Off
• Training & Development Opportunities