Compliance Analyst

About Virgo Group

Founded in 2018, Virgo Group of Companies has been dedicated to offering commission-free cryptocurrency trading services across Canada. Our diverse business lines include VirgoCX, VirgoCX Wealth, and Virgo Digital Asset Management, providing exceptional services that span various aspects of crypto trading. Expanding our footprint further since 2022, we have also built a strong business presence in Australia, the U.S., and more in future. Rooted in a culture of continuous innovation, Virgo Group is prepared to become an integrated global digital asset service provider.

VirgoCX Wealth offers a full-service trade desk for high value transactions combined with direct market access of cryptocurrencies for optimal price execution. We bridge the gap between traditional financial services and the cryptocurrency markets by allowing our clients to have access to a deep pool of crypto and fiat currencies to fill large orders at a desired market price in CAD, USD, HKD, EUR, GBP, SGD, and more.

Mission and Vision

Virgo Group’s mission is to provide easy and affordable access to buy and sell digital currencies, including Bitcoin, Ethereum, Litecoin, Tether and more. Whether you are new to this world or are experienced, Virgo Group supports you throughout your journey.

We are seeking a motivated Compliance Analyst to join our team and ensure that our operations comply with regulatory requirements and industry standards. The ideal candidate will have a strong understanding of cryptocurrency regulations in the local area and a proactive approach to compliance.

Responsibilities:

• Conduct routine transaction monitoring for cryptocurrency and fiat currency transactions.
• Investigate alleged non-compliance with the company’s controls.
• Review new client onboarding documents.
• Follow-up on and investigate red flags as they are discovered.
• Collaborating with operational and front-office departments to promote efficient company operations.
• Conduct regular negative media screening.
• Review potential matches against various regulatory control lists.
• Conduct blockchain forensics analysis.
• File regulatory reports.
• Support activities of sister companies.

Requirements:

• University degree.
• Proficient with standard productivity software.
• Strong writing, grammar, and proof-reading skills.
• Passion for technology and ability to work with new technologies.
• “Can-do” attitude and a desire to learn new things in a fast-paced role.
• Ability to read Chinese strongly preferred.