Newton.co is hiring a
AML Analyst
Newton.co
π΅ ~$105k-$157k
πRemote - Canada
Please let Newton.co know you found this job on JobsCollider. Thanks! π
Summary
The job is for an AML Analyst at Newton, a Canadian cryptocurrency trading platform. The role involves investigating and reporting on suspicious transactions related to money-laundering or terrorist financing. The position requires a strong understanding of AML policies and processes, at least 1 year of experience in AML investigations, detection, or intake, multitasking abilities, strong writing skills, independence, and a bachelor's degree. Bonus qualifications include previous financial fraud or crypto investigation experience, relevant financial investigative certificates, and proficiency in French.
Requirements
- Strong understanding and knowledge of AML policies and processes
- At least 1 year of experience in AML investigations, detection, or intake
- Ability to multitask and handle confidential information
- Strong writing and report creating skills
- Capable of working independently and holding yourself accountable for completing required tasks
- Bachelor/College Degree
Responsibilities
- Review and conduct detailed investigations on alerted cases and customers that are suspected to be involved with possible money-laundering or terrorist financing concerns
- Efficiently and accurately review multiple monitoring and internal systems to supplement your KYC review
- Create accurate and detailed reports based on your investigation, to be submitted to the necessary stakeholders fulfill both internal and regulatory obligations
- Offer analytical and operational support to the FIU AML department in ad hoc assignments
- Advise other lines of businesses in relation to ML/TF concerns and or policies
- Identify new ML/TF indicators in relation to crypto and strategize preventative policy to mitigate associated risk
Preferred Qualifications
- At least one year of financial fraud or crypto investigation experience
- CAMS, CFE, or any relevant financial investigative certificate
- French as a second language
Share this job:
Disclaimer: Please check that the job is real before you apply. Applying might take you to another website that we don't own. Please be aware that any actions taken during the application process are solely your responsibility, and we bear no responsibility for any outcomes.
Similar Jobs
- π°~$260kπHungary, Bulgaria
- π°~$150k-$180kπAsia
- π°$19k-$28kπLithuania
- π°~$149k-$175kπNigeria
- π°$80k-$95kπUnited States
- π°~$105k-$115kπUnited States
- π°$23k-$207kπUnited States
- π°$23k-$207kπUnited States
- π°~$180k-$260kπUnited States
Please let Newton.co know you found this job on JobsCollider. Thanks! π