FINTRAC Compliance Programme Check · Web3
Senior · Compliance Analyst · Hybrid · Calgary
- Company
- Series C digital-asset exchange · 201–500 employeesCL-61951 · based in Hilton Head Island
- Where
- Hybrid · Calgary
- Format
- One-off task
- Time needed
- about 9 h in total
- Start
- Starts within 7 days
- Level
- Senior · 5-10 years
- When you work
- Flexible hours, async1 h a week overlap with MT
The company is already looking at 3 profiles for this task. It is still open: new profiles are added to the shortlist until the company decides.
5 professionals have asked about this task21 tasks of this type completed on Deftridge
About this task
This Series C digital-asset exchange (201–500 employees) is looking for a senior Compliance Analyst for a single piece of work with a fixed scope and a fixed price. Checks an AML programme against Canadian requirements.
It is a self-contained job: scope, checklist and price are agreed before you start. It works in digital assets, where compliance and record keeping are a daily topic.
The team sits in Calgary. Everything can be done remotely; an occasional visit is welcome and never required for the first month. You choose your hours; nothing is scheduled except an occasional short call. About 1 hour a week should overlap with the team's day (MT).
What you deliver
- Review the compliance programme, risk assessment and training records and list the gaps.
- One round of edits after the company's review is included
- The finished deliverable in the agreed file format, with sources and assumptions listed
- A 20-minute walkthrough call, or a recorded screen share if you prefer
How the work runs
- Day 1: kickoff call and access to the files
- Days 2 to 6: the work, with questions answered the same day
- Last day: delivery and a short walkthrough
Duration: 1 to 2 weeks. Accepted when the company contact confirms the deliverable against the written checklist. One round of edits is included.
Tools
Who fits
- 5-10 years of hands-on work as a Compliance Analyst, or the equivalent mix of roles
- Comfortable working in Excel and Word
- Your own work history stays private; the company sees a first name, your field and a rate
Nice to have
- Has worked with a distributed team across time zones
- Comfortable explaining numbers or decisions to a non-specialist reader
Not included
- Anything that needs a signature in your own name unless the brief says so
- Managing other contractors or employees
- On-call availability outside the agreed window
How you get paid
- The company prepays Deftridge before your first hour, so payment does not depend on a late invoice.
- Deftridge pays you in CAD after the company confirms the hours or the deliverable. The payment date is written in your task agreement.
- You work as an independent contractor: you report your own income, and your recruiter sends the statements your accountant needs.
- You never chase the company. Questions about money go to Deftridge.
What happens after you say you're interested
- Within one working dayA recruiter writes to you to confirm your hours and the rate you want.
- You agree the rateYou and the recruiter fix an exact rate inside the company's range. You decide whether to go ahead.
- With your written OKThe company sees the anonymous profile below. Most companies answer within three working days.
- StartYou sign the task agreement and the company's confidentiality terms through Deftridge, and begin on the date above.
What the company sees about you
First name, field, experience, tools and the hours you offer. Not your surname, your employer or your contact details.
- Experience
- 5-10 years in legal
- Tools
- Excel, Word
- Offers
- 9 hours in total, weekday evenings
- Rate
- CA$81 an hour, agreed with the recruiter
How this rate compares
The midpoint of this range, CA$81 an hour, is above the median senior Compliance Analyst rate in Alberta (CA$75). The shaded band is the 25th to 75th percentile of the market.
All Compliance Analyst jobs in Canada · Compliance Analyst rates in Alberta · Legal jobs
Questions about pay and privacy
The rules are the same for every task. Pricing explains the 15% fee, prepayment and when you are paid; How it works covers matching, what the company sees and side work next to a job.
CL-61951 is the Deftridge code for this company. Its name is shared only after you agree to an introduction, and you decide whether to go ahead.