Compliance Manager

Canaria is a crypto compliance firm trusted by leading companies, including Ripple, Veda, OKX, Uniswap, and Wormhole Foundation, among others, across the digital asset ecosystem. Since 2019, we've helped crypto exchanges, wallets, DeFi protocols, and blockchain foundations navigate complex compliance challenges globally.

About the Role

We're looking for a
Compliance Manager
to support the Compliance Strategy Director and team, responsible for developing tailored financial crimes (including AML/CFT) and sanctions programs for regulated and unregulated crypto clients.

What You'll Do

• Conduct structured assessments of client business models to identify financial crime and sanctions risks
• Conduct jurisdictional regulatory analysis to determine applicable AML/CFT and sanctions obligations
• Develop tailored compliance programs, including risk assessments, policies, procedures, operational manuals, and training materials as required, t...