Emerging Compliance Manager

Phantom-Compliance; Calgary; Hybrid; CAD 41,000 - 50,000; Full time

Benefits offered by this job

Extended health care

Dental and vision care

Life insurance

EAP

PTO incl. sick leave and birthday day

Tuition reimbursement

Job summary

Phantom-Compliance in Calgary, Alberta is seeking a Junior Compliance Manager to support the COO and CCO in maintaining a high‑performing compliance program. The role involves daily tasks, policy reviews, KYC/KYB, and staff training records.

As you grow, you will lead audits, draft policies, remediate gaps, and communicate risks clearly to the CCO team. A bachelor’s degree and AML exposure are required.

Qualifications

• Bachelor's degree in Business, Finance, Law, or related field.
• Basic knowledge of cryptocurrency, fintech, and AML regulations.
• 1-3 years experience in compliance, financial services, risk support, or ops.

Responsibilities

• Assist CCO team with daily tasks, meeting prep, and client comms.
• Review workflows for errors and suggest fixes to senior staff.
• Coordinate with teams to ensure standard compliance processes across accounts.
• Support MSB compliance and RPAA readiness by gathering records.
• Maintain training materials and track completion records.
• Prepare audits, track action items, and liaison with clients.

Skills

KYC/KYB knowledge

AML regulatory knowledge

Attention to detail

Written communication

Education

Bachelor's degree in Business/Finance/Law

Tools

Chainalysis

Elliptic

ComplyAdvantage

Google Workspace

HubSpot

Job description

Phantom-Compliance in Calgary, Alberta is seeking a Junior Compliance Manager to support the COO and CCO in maintaining a high‑performing compliance program. The role involves daily tasks, policy reviews, KYC/KYB, and staff training records.

As you grow, you will lead audits, draft policies, remediate gaps, and communicate risks clearly to the CCO team. A bachelor’s degree and AML exposure are required.