AML Regulatory Compliance Lead, Shakepay
Plus stock options
Platform to buy and earn Bitcoin
Job no longer available
Platform to buy and earn Bitcoin
101-200 employees
Job no longer available
Plus stock options
101-200 employees
Company mission
To usher in the Bitcoin Golden Age.
Role
Who you are
- This role will require a deep understanding of AML regulations, excellent communication skills, and the ability to collaborate across departments to implement effective compliance measures
- Professional certification (e.g. CAMs, CFE)
- Minimum of 4 years experience in AML compliance within the financial services industry, with a strong understanding of AML regulations and requirements
- Proven track record of developing and implementing AML policies, procedures, and training programs
- Experienced in conducting AML risk assessments and managing examinations
- Excellent in communication and interpersonal skills, with the ability to effectively collaborate with cross-functional teams and interact with regulatory authorities
- Strong analytical problem-solving abilities, with a keen attention to detail
- Ability to work independently, prioritizing tasks, and managing multiple projects simultaneously
- Previous team management experience in the crypto and AML sectors is essential
- Advanced knowledge of and familiarity with Bitcoin and Crypto-Assets
- Previous experience with Chainalysis
What the job involves
- We are seeking an experienced AML Regulatory Compliance Lead to help oversee and manage our Anti-Money Laundering (AML) regulatory compliance program
- This individual will be responsible for helping to ensure strict adherence to AML, Counter-Terrorism Financing, and sanctions regulations, in alignment with money services business, and securities obligations
- Help oversee the entire AML compliance program to help guarantee adherence to AML, CTF, and sanctions regulatory requirements, ensuring compliance with money service business, securities dealers, retail and business customer obligations
- Develop and maintain AML policies and procedures, ensuring they are up-to-date and reflective of evolving regulatory standards and best practices
- Collaborate with relevant stakeholders to help develop and conduct AML risk assessments in compliance with regulatory obligations, identifying areas of potential risk, and propose and help implement mitigation strategies
- Assist in managing regulatory examinations, coordinating responses, and ensuring all necessary documentation and information are provided in a timely manner
- Ensure AML training is delivered to employees at all levels of the organization, confirming thorough understanding of AML requirements and fostering a culture of compliance
- Monitor and manage the completion of corrective actions resulting from internal and external audits, regulatory exams, or other compliance assessments
- Assist in ensuring regulatory compliance in various projects and initiatives undertaken by the organization, and when needed providing guidance and expertise on AML matters
- Responsible for managing and responding to production and other court orders, when required
- Serve as a subject matter expert (SME) on crypto related regulatory risk, staying informed about industry developments
Our take
Shakepay is a major platform in Canada for buying and trading Bitcoin, boasting a user base exceeding 1M amid the ongoing surge in cryptocurrency adoption.
In navigating the dynamic digital economy, Shakeypay must balance agility with maintaining trust among both seasoned crypto users and newcomers. The company's strategic decision to focus on Bitcoin and Ethereum, complemented by initiatives like the Shakepay rewards card, reflects its commitment to simplicity and accessibility in a complex market landscape.
Shakepay is focused on enhancing its user-friendly cryptocurrency interface to sustain growth. Recent engagement with regulators highlights its commitment to safe digital asset transactions. Following a data breach, Shakepay swiftly implemented security measures and offers free credit monitoring, reinforcing its dedication to customer data security. As it innovates and expands, Shakepay remains dedicated to advancing Bitcoin and cryptocurrency adoption.
Kirsty
Company Specialist at Welcome to the Jungle
Insights
-25% employee growth in 12 months
Company
Funding (2 rounds)
Jan 2022
$31.7m
SERIES A
Feb 2018
$0.8m
SEED
Total funding: $32.5m
Company benefits
- Equity benefits: We believe everyone at Shakepay should benefit from building a generational company, so every shaker owns stock options
- Get paid in bitcoin: You can choose to take a percentage of your salary in bitcoin. Whether you opt for some or none, the choice to be paid in the hardest, soundest money the world has ever known is yours
- Remote friendly: With a flexible schedule, you can work on your own time, from home or anywhere. And if you're close by, you’re welcome to work in our Montreal or Toronto offices whenever you want. Being a remote-first company is awesome, but there’s value in spending time with your teammates and deepening these bonds. So, each shaker is entitled to 15 days of travel and accommodation to any Canadian city each year, covered by Shakepay
- Generous vacation: Time off is essential, and we highly encourage it. We trust you to take as much as you need, when you need it. Every team member is expected to take at least 20 days of vacation each year. To help make sure you do, after taking 20 days, shakers receive a $1,000 bonus to put towards their next vacation
- Insurance coverage: We offer health, dental, paramedical, disability, life, and travel coverage so you're always at your best. On top of our insurance coverage, all shakers also get access to a health and wellness spending account
- Personal development: It's a marathon, not a sprint. We're here to help you define and hit your personal career goals so that you can get where you want to be. To support our team, every shaker gets a $2,000 yearly budget to spend on learning and development
- Working from home: Working from home should be comfortable. Every shaker gets $1,200 to spruce up their home office and a monthly stipend for home and internet expenses
- Self-sovereignty: The path to self-sovereignty means being in full control of your coins. We offer a budget for shakers to get a self-hosted wallet and to build a self-hosted node
Company HQ
Golden Square Mile, Montreal, QC
Leadership
Jean Amiouny
(Co-Founder & CEO)Previously worked as a Business Analyst at Booz & Company, before moving on to co-found White Payments - which was subsequently acquired by Payfort.
Roy Breidi
(Co-Founder & CTO)Prior to co-founding Shakepay in 2016, Roy was a Technology Associate at Morgan Stanley. He graduated from McGill University with a Bachelor's in Computer Engineering.
Salary benchmarks
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