Compliance Data Analyst
@ Localcoin

Canada
CA$70,000
On Site
Full Time
Posted 24 days ago

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XXXXXXXXXX XXXXXXXXXXX XXXXXXXX******* @localcoinatm.com
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Job Details

Compliance Data Analyst

About Us: Localcoin, founded in 2017 and headquartered in Toronto, is on a mission to simplify digital currency transactions globally. With a rapidly growing network of Bitcoin ATMs across Canada and the APAC region, Localcoin is driving digital currency into the mainstream financial market.

The Role: As a Compliance Data Analyst at Localcoin, you will leverage data to monitor customer transactions, identify trends, and detect potential risks. You will support the Chief Compliance Officer by preparing regulatory reports, maintaining compliance datasets, and ensuring our policies are underpinned by timely, accurate insights.

  • Develop proficiency in compliance software tools.
  • Interface with Product and Development teams to bridge compliance and technical requirements.
  • Build, run, and analyze SQL and other compliance reports.
  • Support global expansion and review alerts for risk detection.
  • Collaborate with cross-functional stakeholders to implement robust compliance processes.

Nice to Haves: Experience in a global/multinational organization and exposure to cryptocurrency compliance environments. Understanding of AML regulatory frameworks is a plus.

What We're Looking For: 0-3 years of data analysis experience; proficiency in SQL, Snowflake, Python, Jira, and API integrations; strong communication and analytical skills.

What You'll Love About Us: Competitive salary and benefits, a hybrid work environment (2 days in-office per week in Etobicoke, ON), professional development opportunities, team culture events, and impactful work in a growing company.

If you require accommodation during the recruitment process, please contact our talent team or email careers@localcoinatm.com.

Key skills/competency

  • Compliance
  • Data Analysis
  • SQL
  • Regulatory Reporting
  • Risk Monitoring
  • AML
  • Global Expansion
  • Technical Collaboration
  • Python
  • Snowflake
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How to Get Hired at Localcoin

🎯 Tips for Getting Hired

  • Customize Your Resume: Highlight SQL, Python, and compliance skills.
  • Research Localcoin: Understand its mission and global operations.
  • Review Role Requirements: Emphasize data and regulatory experience.
  • Prepare for Hybrid Work: Be ready for in-office collaboration in Etobicoke.

📝 Interview Preparation Advice

Technical Preparation

Review SQL query optimization techniques.
Practice running compliance reports in Snowflake.
Brush up Python data analysis scripts.
Familiarize with API integration basics.

Behavioral Questions

Describe a time you solved data discrepancies.
Explain collaboration with cross-functional teams.
Discuss handling challenging compliance situations.
Share an experience of adapting to new regulations.

Frequently Asked Questions