Remote AML Investigations Analyst
Newton.co
Analyze crypto transaction alerts remotely across Canada as an AML Analyst, using investigations, KYC review, and financial crime judgment daily.
Newton seeks an AML Analyst to investigate unusual transactions and customers suspected of money laundering or terrorist financing. You will review monitoring systems, complete KYC reviews, and escalate suspicious cases. The work supports FINTRAC reporting and applicable regulatory obligations.
Key Responsibilities:
- Investigate alerted cases and suspected financial crime concerns
- Review monitoring systems to supplement KYC analysis
- Prepare detailed reports for stakeholders and regulators
- Conduct sanctions screening, risk assessments, and AML reviews
- Identify crypto ML/TF indicators and preventative policies
Requirements:
- At least two years in AML investigations, detection, or intake
- Strong knowledge of AML policies and processes
- Ability to handle confidential information and multitask
- Strong writing and report creation skills
- Bachelor or college degree
Bring AML investigations, sanctions screening, and crypto risk analysis skills to Newton’s remote Canadian financial intelligence work.
#J-18808-LjbffrVacancy posted 4 hours ago
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