As a Crypto Compliance Officer, you will work in our Legal & Compliance Department. After an induction training about the applicable laws and regulations and the Bank’s systems and procedures, you will have multiple tasks, which include:

• Analysis of digital assets transfers (including bitcoin, ether and security tokens) from a compliance and AML/CTF perspective
• Monitoring activities in the field of wire transfers and participating in reviews of key clients
• Support for key regulatory projects, mainly related to digital assets
• Optimization of internal processes and guidelines

• A passion for new and evolving technologies, particularly in blockchain and its applications (cryptocurrencies)
• Very good understanding of the blockchain technology
• An IT background (such as a Degree in Information Systems) is an asset
• At least 2 years compliance experience in the financial industry or crypto/blockchain company will be ideal
• Fluent in English and French
• Proactive and eager to learn
• Analytical and methodological approach
• Strong team player who enjoys to work in multicultural and technological environment

SQ3