AML Analyst - Newton

Newton is changing how Canadians trade crypto. Our goal is to make financial freedom something everyone can achieve by giving our customers the tools and knowledge they need to navigate the crypto world.

Role Overview

We are searching for an AML Analyst to analyze and investigate unusual transaction reports and alerts from internal transaction-monitoring systems for financial crime concerns. You will focus on escalating suspicious cases and submitting necessary reports to FINTRAC when required.

Key Responsibilities

• Review and conduct detailed investigations on alerted cases and customers suspected of involvement in money laundering or terrorist financing.
• Efficiently and accurately review multiple monitoring and internal systems to supplement KYC reviews.
• Create accurate, detailed investigation reports for key stakeholders to fulfill internal and regulatory obligations.
• Provide analytical and operational support to the FIU AML department for ad hoc assignments.
• Conduct sanctions screening, risk assessments, and AML reviews to ensure compliance with applicable sanctions laws and regulatory requirements.
• Advise internal lines of business regarding ML/TF concerns and policies.
• Identify emerging ML/TF indicators related to crypto and help strategize preventative policies to mitigate risk.

Requirements

• Strong understanding and knowledge of AML policies and processes.
• At least 2 years of experience in AML investigations, detection, or intake.
• Ability to multitask and handle confidential information with integrity.
• Strong writing and report-creation skills.
• Capable of working independently and holding yourself accountable for completed tasks.
• Bachelor’s or College degree.

Nice to Have

• At least 1 year of financial fraud or crypto investigation experience.
• CAMS, CFE, or any relevant financial investigative certification.
• Proficiency in French as a second language.