Job Description

Looking for an AML Analyst to support the AML team in protecting the platform and customers. In this role you will be responsible for name screening and monitoring to review and investigate name screening alerts generated by internal systems against sanctions lists, PEP lists, Adverse Media, and other watchlists. You will also do transaction monitoring and analysis, reviewing and analyzing 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 and prepare and file Suspicious Transaction Reports (STRs) and Large Virtual Currency Transaction Reports (LVCTRs) in compliance with FINTRAC regulations. You should be able to identify and escalate unusual account activity to senior team members and managers. Benefits include stock options, health & wellness coverage, a remote-friendly work environment, a yearly training budget, vacation days, and parental leave.

About Shakepay

Shakepay is reimagining financial services to give every Canadian their fair shake, making buying and earning bitcoin fast, easy, and secure.

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