Compliance Analyst

About Virgo Group

Founded in Toronto, Canada, Virgo Global Holdings ("Virgo", ) is a comprehensive global digital asset services provider that covers three continents with multiple offerings under its structure, including two non-custodial trading platforms (VirgoCX & VirgoAU: Canada and Australia), premium OTC institutional trading service desks (Virgo Wealth: Canada, US, and Australia), a fully compliant digital asset management firm (Virgo Digital Asset Management), and a stablecoin on/off ramp and money remittance platform (VirgoPAY) Virgo has also incubated a Web3 wallet Wallet V ) which serves as a gateway for all Web3 users to a complete DeFi experience. Virgo will work tirelessly to offer the most professional services within the digital asset and Web3 industry with a focus on innovation, convenience and professionalism, making crypto great for all.

VirgoCX is committed to making crypto trading safe, easy, and affordable for Canadians. It is Canada's trusted non-custodial trading platform, registered with FINTRAC (MSB# M , and dedicated to streamlining trading experience and empowering clients with advanced technology, superior liquidity, and best-in-class security.

Mission and Vision

Our mission is to offer effective solutions for global retail and institutional investors, including digital asset management, non-custodial exchanges and Web3 wallet, premium regional OTC desks, stablecoin settlement platform, and money remittance solution. We strive to become your all-in-one destination for any digital asset needs.

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:

• Investigate alleged non-compliance with the company's controls.
• Conduct suspicious case investigations, including enhanced due diligence (EDD) and associated periodic high-risk reviews.
• Conduct routine transaction monitoring for cryptocurrency and fiat currency transactions and conduct blockchain forensics analysis.
• Review new client onboarding documents.
• Follow-up on and investigate red flags and scam cases 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 regulatory reporting.
• Provide assistance, where required, during external examinations and reviews.
• Gather and analyze to provide reporting on metrics for reporting to the compliance team.
• Support activities of sister companies.
• Complete other duties and projects as may be assigned.

Requirements:

• Bachelor's degree from an accredited university.
• 1-3 years of experience in compliance, risk, legal, or regulatory roles within financial services, fintech, or cryptocurrency industries (preferred).
• Strong proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) and other productivity tools.
• Strong analytical skills and ability to interpret regulatory requirements and compliance policies.
• Excellent written and verbal communication skills, with strong attention to detail and proofreading ability.
• Passion for technology and ability to work with new technologies.
• Ability to work effectively in a fast-paced, detail-oriented environment with a strong sense of responsibility.
• Ability to read Chinese strongly preferred.