Localcoin is hiring a

Web3 Compliance Administrative Coordinator (Contract)

ABOUT LOCALCOIN

At Localcoin, we aim to empower our customers to join the crypto economy by helping them buy, sell, and convert digital currencies. Localcoin is Canada's leading Crypto ATM network. We are offering an expanding product line that makes digital currencies far more accessible for crypto-enthusiasts in their communities.

We believe that the cryptocurrency space is one that rewards passion, creativity, innovation and those willing to challenge the status quo. As a member of our rapidly-growing team, you'll join a talented, dynamic group of team members who will encourage you to learn, grow and thrive in your career every step of the way. 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!

THE ROLE

The Compliance Department is responsible for Localcoin’s compliance with applicable regulatory requirements in Canada. The Compliance Department helps the business fulfill their regulatory compliance responsibilities and achieve their business goals. Together with the business, the Compliance Department works to reduce and manage regulatory risks, to protect Localcoin’s reputation, and to help Localcoin succeed in its mission.

Localcoin is looking for a Compliance Administrative Coordinator to join us to support the Compliance team in data entry and administrative tasks. This position is starting as a 1 month contract with the possibility of extension.

YOUR IMPACT

• Perform data entry and administrative tasks to support our Compliance team - largely the accurate and timely processing of regulatory reports to FINTRAC (Canada’s anti-money laundering regulator)
• Support the Compliance Team in document collection/gathering with respect to transaction monitoring, alerted cases of suspected fraud, fake identities, suspicious transactions and watchlist/PEP screening results (where applicable)
• Introduction to alert triaging process for case escalation to Compliance Analysts or CCO
• Accurately log and track completed case filing information to enable accurate reporting

THIS IS YOU

• Deep attention to detail while working in a fast paced environment
• Ability to efficiently and accurately meet daily reporting priorities
• Clear and effective verbal and written communication skills
• Interest in the fin-tech industry or Compliance field

Localcoin is proud to be an equal opportunity employer and is committed to fostering a diverse and inclusive workplace where all individuals have an opportunity to succeed. If you require accommodation at any stage throughout the recruitment process, please notify your recruiter.

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