AML Analyst
Yesterday
Description
• At Shakepay, we’re on a mission to usher in the Bitcoin golden age. • We’re looking for a detail-oriented and motivated AML Analyst to join our AML Team. • In this role, you’ll play a vital part in protecting Shakepay and its customers by conducting name screening, transaction monitoring, and investigating potentially suspicious activities. • Your work will directly contribute to ensuring compliance with regulatory requirements, such as filing Suspicious Transaction Reports (STRs) and Large Virtual Currency Transaction Reports (LVCTRs). • We’re seeking someone with strong analytical skills, high attention to detail, and a passion for contributing to a compliant and secure crypto ecosystem.
Requirements
• Strong data entry skills • High attention to detail and accuracy • Strong communication skills and ability to work with cross-functional areas • Willingness to grow within your role and within the company • Strong ability to work independently or as part of a team • Prior AML experience with a bank or fintech • CAMS or CFCS certification • Basic knowledge and familiarity with Bitcoin and virtual currencies • Bilingualism (Eng/Fr) is a plus
Benefits
• Be an owner - Every employee has stock options as part of their total compensation • Reach your goals - Yearly salary assessments • Health & wellness : Access to comprehensive health and dental coverage, including health and wellness spending accounts. • Remote-friendly: Work from anywhere in Canada, with optional access to our office spaces in Montreal and Toronto. • Level Up: A $2,000 annual budget for courses, certifications, and training to support your career growth. • Time off: 20 days of vacation per year. And if you use all your vacation, we give you a $1,000 bonus. • Parental leave: Enjoy a parental leave top up to 100% of your salary for 18 weeks. • Have fun together: quarterly team-specific or company-wide offsite to connect with each other
Apply NowSimilar Jobs
4 days ago
Assist in troubleshooting ad campaigns on Basis Technologies' software, ensuring customer success and technical support.
🇨🇦 Canada – Remote
💵 $64k - $104k / year
💰 $25M Private Equity Round on 2021-04
⏰ Full Time
🟡 Mid-level
🟠 Senior
🧐 Analyst
December 11
Join Indigo Consulting as a Business Analyst to enhance business processes through collaboration and innovative solutions.
November 27
Lead high-impact CRO strategies for SaaS and Tech clients at Directive Consulting. Utilize data analytics and custom solutions to improve advertising and landing page conversions.
November 27
Drive high-impact conversion rate optimization strategies for SaaS clients considering their unique business goals and marketing objectives.
November 24
Provide monitoring and detection services as a Threat Analyst on the MDR team. Contribute to cybersecurity solutions at Sophos for global organizations.
🇨🇦 Canada – Remote
💵 $65k - $108k / year
💰 Post-IPO Equity on 2021-08
⏰ Full Time
🟡 Mid-level
🟠 Senior
🧐 Analyst