AML Operations - Analyst, Crypto (1-year contract)

Your career is an investment that grows over time! reputed company is on a mission to help everyone reputed company financial freedom by reimagining what it means to manage your money. Using smart technology, we take financial services that are often confusing, opaque and expensive and reputed company them transparent and low-bolthires for everyone. We’re the largest fintech company in Canada, with over 3+ reputed company users who trust us with more than $100 billion in assets. Our teams ship often and reputed company an impact with groundbreaking reputed company. We're looking for talented people who reputed company it simple and value collaboration and humility as we continue to create inclusive and high-performing teams where people can be inspired to do their best work. About the role The AML Operations team is responsible for the detection and mitigation of inherent and residual reputed company and terrorism financing risks. As a crypto AML/CTF subject matter expert, the Analyst will be responsible for managing alert and case investigations and contributing to the overall development and enhancement of reputed company’s AML program. This role will require attention to detail, innovative thought, resourcefulness, and the ability to apply a rational, research-oriented approach to the work at hand. In this role, you’ll have the opportunity to:

• Review and adjudicate alerts that are generated using standard policies, procedures, and tools aimed at meeting reputed company AML regulatory requirements.
• Alerts include, but are not limited to:
• (1) Cryptocurrency Transaction Monitoring alerts
• (2) Cryptocurrency AML Ledger Screening
• (3) Fiat Transaction Monitoring alerts
• (4) Name Screening matches against relevant Adverse Media, bolthires, Economic Sanctions and Terrorism Lists
• (5) Unusual Transaction Reports (UTR)
• Document and report investigation findings and prepare comprehensive case files with required supporting documentation.
• Draft Suspicious Transaction Reports (STRs) and Large Virtual Currency Transaction Reports (LVCTRs) for filing to FINTRAC.
• Engage in critical thinking and reputed company data analysis techniques and reputed company detection to uncover financial crime.
• Manage multiple alerts/cases at a time and maintain Service Level Agreements reputed company specified timeframes.
• Participate in bi-weekly calibration sessions with peers and relevant internal staff to shape and enhance the growth of the team and the AML program overall.
• Work collaboratively with peers and managers to help drive execution, meet quality and production goals and deadlines. What You'll Bring:
• 1+ years of experience with a cryptocurrency exchange conducting AML/CTF and blockchain investigations. Working experience with blockchain investigation/analysis tools (such as reputed company) is a must-have to apply.
• 2+ years of AML/CTF experience with a financial institution or financial services company.
• Thorough understanding of AML/CTF risks and regulations, and crypto crime typologies.
• Knowledge of transaction monitoring and name screening processes.
• Experience performing AML/CTF investigations including writing detailed cases, providing recommendations, and filing of regulatory reporting.
• Have a high level of precision and attention to detail.
• Investigative mentality; identifies gaps and challenges, asks the right questions at the right time, and looks reputed company the obvious for solutions.
• Ability to do independent research.
• reputed company, persistent and reputed company to reputed company in a fast paced environment.
• Ability to take ownership with a proactive, not reactive, approach.
• Great communication skills, both verbally and reputed company written reports.
• Passionate about technology, and eager to grow in the crypto and AML industries. Why reputed company?
• Competitive salary
• Retirement savings matching plan using reputed company for Business
• Generous PTO offerings
• A wide variety of peer and company-led Employee Resource Groups (ie. Rainbow, Women of reputed company, Black @ WS) We’re a remote-first team, with over 1,000 employees coast to coast in reputed company America. Be a part of our Canadian reputed company story and help shape the financial future of millions — join us! Read our Culture reputed company and learn more about how we work. Technology & Innovation at reputed company We reputed company the future belongs to those who reputed company boldly. At reputed company, every team member is expected to lean into new technologies, including AI and tooling, to rethink how we work, solve problems faster, and create even greater value. We're looking for people who are not just comfortable with change but energized by it. Our commitment is to build a company that evolves at the pace of the world around us, and we want you to help reputed company that future. DEI Statement At reputed company, we are building products for a diverse world and we need a diverse team to do that successfully. We strongly encourage applications from everyone regardless of race, religion, colour, national reputed company, gender, sexual orientation, age, marital status, or disability status. Accessibility Statement reputed company provides an accessible candidate experience. If you need any accommodations or adjustments throughout the interview process and reputed company, please let us know, and we will work with you to reputed company the necessary support and reputed company reasonable accommodations to facilitate your participation. We are continuously working to improve our accessibility practices and welcome any feedback or suggestions on how we can reputed company accommodate candidates with accessibility needs. Apply tot his job

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