Similar Jobs
See allAML/CFT Investigations I
Pathward
Global
AML
Transaction Monitoring
Sanctions Screening
Senior AML Investigator
Polymarket
Global
AML
Blockchain Analytics
Financial Crime
AML Investigator
Unknown
Europe
AML
Blockchain Analytics
Investigations
Senior Analyst, Fraud and AML
Rocket Money
US
AML Compliance
Data Analysis
Case Management
AML Investigations Consultant
Undisclosed Partner
US
Financial Crime Compliance
Transaction Monitoring
Analytical Skills
Role Overview:
- This role focuses on analyzing and investigating unusual transaction reports and alerts from internal monitoring systems.
- You will escalate suspicious cases and submit necessary reports to FINTRAC when required.
Who You Are:
- You have at least 2 years of experience in AML investigations, detection, or intake.
- You can multitask, handle confidential information, and work independently.
- You possess strong writing and report creation skills.
Bonus Skills:
- At least one year of financial fraud or crypto investigation experience is a plus.
- CAMS, CFE, or relevant financial investigative certifications are valued.
- French as a second language is also a bonus.
Newton
We're Newton, a Canadian crypto trading platform helping people achieve financial freedom through accessible tools and knowledge. As a remote team spread across Canada, we value collaboration, integrity, and pushing boundaries to improve continuously.