AML Investigations Analyst Canada Remote

Analyze crypto transaction alerts remotely across Canada with Newton, using AML investigations and financial crime analysis to protect customers and meet regulatory obligations.

As an AML Analyst, you will investigate unusual transaction reports, monitoring alerts, and customers connected to possible money laundering or terrorist financing. You will support the FIU AML department while applying KYC reviews, sanctions screening, and risk assessments. The role also involves escalating suspicious cases and submitting required reports to FINTRAC.

Key Responsibilities:

• Investigate alerted cases and customers for ML/TF concerns
• Review monitoring and internal systems to supplement KYC
• Create detailed reports for stakeholders and regulatory obligations
• Conduct sanctions screening, risk assessments, and AML reviews
• Identify crypto ML/TF indicators and preventative policies

Requirements:

• Strong AML policies and processes knowledge
• At least two years in AML investigations, detection, or intake
• Ability to handle confidential information and multitask
• Strong writing and report creation skills
• Bachelor or college degree

Bring AML investigation, report writing, and crypto risk analysis skills to Newton’s Canada-wide remote FIU support team.