{"id":4105223,"url":"https://alion.io/job/crypto-com-senior-compliance-analyst-canada-2","title":"Senior Compliance Analyst, Canada","company":{"id":2746,"name":"Crypto.com","domain":"crypto.com","url":"https://alion.io/company/crypto-com","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Lever","truth_index":{"grade":"B","score":76,"open_postings":17,"ghost_share":0,"stale_share":0.941,"repost_share":0,"time_to_fill_p50_days":46,"computed_at":"2026-11-11T05:49:22Z"}},"role":"Legal","role_family":"Legal","seniority":"senior","employment_type":"full_time","work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"posting_text","remote_working_hours":null,"hiring_geo_confidence":"explicit","locations":["Canada"],"countries":["CA"],"hiring_countries":["CA"],"hiring_countries_total":1,"salary":null,"salary_estimate":null,"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-11T20:12:44Z","employer_posted_date":"2026-11-11","last_verified_at":"2026-11-11T22:27:45Z","board_verified":true,"closed_at":null,"days_open":0,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":0},"description":"We are seeking a highly motivated Compliance Senior Analyst to join our team. This role will help maintain and continuously enhance our Canadian compliance program as the business grows in a fast-moving digital asset and securities environment.\nYou will partner closely with Compliance leadership and cross-functional teams to translate regulatory expectations into practical policies, controls, training and day-to-day operating practices. The ideal candidate brings a strong working knowledge of Canadian securities regulation, including the CSA National Instruments, CIRO rules and is comfortable working across product, technology, operations, finance and legal stakeholders.\nResponsibilities\nSupport the development, maintenance and execution of the Canadian compliance program in line with applicable CSA National Instruments, the firm’s Restricted Dealer and Marketplace registrations, and related exemptive relief.\nSupport for Crypto.com Canada’s CIRO membership, including reviewing and updating policies, procedures and controls against CIRO requirements.\nMonitor regulatory developments and assess their impact on products, services, processes and customer onboarding.\nReview and provide compliance guidance on product launches, product changes, digital asset offerings, custody, onboarding and operational workflows.\nDraft, maintain and improve compliance policies, procedures, monitoring plans, registers and other program documentation.\nHelp design and deliver compliance training for employees and relevant business stakeholders.\nSupport the review and escalation of compliance incidents, complaints, material issues and regulatory concerns to the Chief Compliance Officer (CCO) and ultimate designated person (UDP) as appropriate.\nReview marketing and customer-facing materials for regulatory alignment and appropriate disclosures.\nSupport registration management for the firm and individual representatives, including coordination of required filings and records.\nAssist with regulatory examinations, meetings and information requests involving authorities such as the OSC, CIRO, FINTRAC and other applicable Canadian regulators.\nCollaborate with Product, Technology, Operations, Finance, Legal, Risk and other stakeholders to identify practical solutions and ensure requirements are implemented effectively.\nSupport compliance monitoring, testing, issue tracking and reporting to senior management.\nHelp strengthen governance, documentation and audit trails so that the program remains operationally effective and inspection-ready.\nRequirements\n5+ years of relevant compliance, legal, regulatory, risk or securities experience, with meaningful experience applying Canadian securities requirements.\nStrong working knowledge of the CSA National Instruments relevant to crypto trading platforms, securities dealers, marketplaces, digital assets, custody and client onboarding.\nKnowledge of CIRO requirements and best practices, or the ability to quickly develop that knowledge; experience with CIRO frameworks is an asset.\nExperience supporting compliance programs for a securities dealer, marketplace, fintech, crypto trading platform, financial institution or similarly regulated business.\nCanadian resident with the ability to work effectively with Canadian regulatory stakeholders.\nApproved Person registration under applicable CSA/CIRO requirements, or willingness and ability to obtain the required registration.\nStrong written and verbal communication skills, with the ability to explain complex regulatory concepts clearly to non-specialists.\nAbility to build trusted relationships, challenge constructively and influence decisions across functions.\nComfort working with change, ambiguity, competing priorities and multiple stakeholders.\nHighly organized, detail-oriented and process-minded, with sound judgment and a practical, solutions-oriented approach.\nExperience in digital assets, securities, custody, financial crime compliance or regulated onboarding is strongly preferred.\nNice to Have\nExperience supporting regulatory exams, audits, remediation programs or regulator meetings.\nExperience with compliance monitoring, complaints, marketing review, registration management or regulatory reporting.\nKnowledge of FINTRAC, AML/CTF, sanctions, privacy or market integrity obligations applicable to Canadian digital asset businesses.\nRelevant professional designation or 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