AML Analyst

Job not on LinkedIn

🔥 50 minutes ago

🇨🇦 Canada – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚨 AML and Financial Crime

👻 Ghost score 12%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Newton.co

WebsiteLinkedInAll Job Openings

51 - 200 employees

💳 Fintech

₿ Crypto

👥 B2C

Fintech • Crypto • B2C

Newton. co is Canada's first commission-free cryptocurrency brokerage, providing a low-cost trading platform specifically for Canadians. The company specializes in cryptocurrency trading, including popular digital assets like Bitcoin, Ethereum, and Litecoin, leveraging blockchain technology to facilitate its services within the FinTech sector.

📋 Description

• Review and conduct detailed investigations on alerted cases and customers suspected of possible money laundering or terrorist financing • Accurately review multiple monitoring and internal systems to supplement KYC reviews • Create accurate and detailed investigation reports for stakeholders and internal and regulatory obligations • Provide analytical and operational support to the FIU AML department on ad hoc assignments • Conduct sanctions screening, risk assessments, and AML reviews to ensure adherence to applicable sanctions laws and regulatory requirements • Advise other lines of business regarding money laundering/terrorist financing concerns and policies • Identify new money laundering/terrorist financing indicators related to crypto and develop preventative policies to mitigate associated risk • Escalate suspicious cases and submit necessary reports to FINTRAC when required

🎯 Requirements

• Strong understanding and knowledge of AML policies and processes • At least 2 years of experience in AML investigations, detection, or intake • Ability to multitask and handle confidential information • Strong writing and report creating • Ability to work independently and hold oneself accountable for completing required tasks • Bachelor/College Degree • Bonus: At least one year of financial fraud or crypto investigation experience • Bonus: CAMS, CFE, or any relevant financial investigative certificate • Bonus: French as a second language

🏖️ Benefits

• Inclusive work environment welcoming members of all backgrounds and perspectives • Reasonable accommodations during the application process • Remote work • Opportunity to work with a remote team spread across Canada

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