Blockchain Compliance Analyst - AML/FINTRAC & KYC Expert

Xace; Canada; On-site; CAD 70,000 - 110,000; Full time

Job summary

Xace in Canada is seeking a Compliance Analyst to support AML/CTF and financial crime framework. The role focuses on transaction monitoring, blockchain investigations and customer risk assessment, within a FINTRAC-regulated context and with Chainalysis expertise.

The successful candidate will work closely with Product and Engineering to automate and improve compliance tooling, including AI-enabled investigations and controls. Strong analytical and communication skills are essential.

Qualifications

• Strong knowledge of KYC/CDD/EDD and transaction monitoring practices.
• Hands-on experience with FINTRAC-regulated environments in Canada.
• Experience using Chainalysis to investigate blockchain activity.

Responsibilities

• Support AML/CTF and financial crime framework in Canada.
• Review customer and transaction activity per FINTRAC requirements.
• Investigate blockchain activity and assess risk indicators.

Skills

KYC

Transaction Monitoring

Chainalysis

FINTRAC-regulated

Analytical Skills

Communication Skills

AI Tools

Tools

Chainalysis KYT

Job description

Xace in Canada is seeking a Compliance Analyst to support AML/CTF and financial crime framework. The role focuses on transaction monitoring, blockchain investigations and customer risk assessment, within a FINTRAC-regulated context and with Chainalysis expertise.

The successful candidate will work closely with Product and Engineering to automate and improve compliance tooling, including AI-enabled investigations and controls. Strong analytical and communication skills are essential.