Aml Analyst

Summary

Join Shakepay, a company revolutionizing financial services in Canada, as a contract AML Analyst. You will play a crucial role in protecting our platform and customers by conducting name screening, transaction monitoring, and preparing regulatory reports. This 6-month contract requires 1+ years of AML experience and strong attention to detail. We offer competitive compensation, remote work options, equipment, a bitcoin salary option, and team-building activities. We value growth and encourage continuous learning. If you're passionate about financial integrity and eager to contribute, apply today!

Requirements

• 1+ year of AML experience with a bank or fintech
• Strong data entry skills
• High attention to detail and accuracy
• Strong communication skills and ability to work with cross-functional areas
• Strong ability to work independently or as part of a team
• Fluency in English

Responsibilities

• Review and investigate name screening alerts generated by internal systems against sanctions lists (e.g. Canada, UN, OFAC), PEP lists, Adverse Media, and other watchlists
• Review and analyze customer transactions for patterns of unusual or suspicious activity
• Identify and document red flags related to potential money laundering, terrorist financing, or other illicit activities
• Prepare and file Suspicious Transaction Reports (STRs) and Large Virtual Currency Transaction Reports (LVCTRs) in compliance with FINTRAC regulations
• Help on any other AML workflow that requires additional support
• Participate in regular training sessions and team meetings
• Collaborate with internal teams through Slack and Google Meet
• Identify and escalate unusual account activity to senior team members and managers

Preferred Qualifications

• CAMS or CFCS certification
• Basic knowledge and familiarity with Bitcoin and virtual currencies
• Bilingual proficiency in French and English

Benefits

• Competitive compensation
• Remote-friendly: Work from anywhere in Canada, with optional access to our office spaces in Montreal and Toronto
• Equipment: A MacBook to support your daily activities
• Salary in bitcoin option
• Quarterly team-specific or company-wide offsite to connect with each other