AML Analyst

Shakepay, established in 2015, swiftly gained traction as one of Canada's fastest-growing financial institutions, leveraging a mission to introduce a Bitcoin golden age. With substantial backing from top venture capitalists and raising over $44M, the company has earned the trust of more than one million Canadians. Shakepay is redefining banking for the digital era, offering Bitcoin-friendly, secure, and rewarding financial services.

Employees at Shakepay are instrumental in fostering an inclusive, opportunity-rich financial landscape for all Canadians.

Shakepay is on the cutting edge of financial innovation, promoting the widespread adoption of Bitcoin in Canada. The firm offers a dynamic and collaborative environment that values continuous growth and development. With competitive compensation packages, stock options, extensive benefits, and remote working opportunities, Shakepay attracts ambitious individuals eager to contribute to its groundbreaking journey. By focusing on financial inclusion and the promise of Bitcoin, Shakepay aims to expand its influence and reach, transforming how Canadians interact with their finances.

At Shakepay, we’re on a mission to usher in the Bitcoin golden age. We’re reimagining financial services to give every Canadian their fair shake.

Our culture is built around doing work that matters, winning as a team, and celebrating success. If you're the kind of person who values growth, shipping fast, and sharing your ideas openly with a group of like-minded people, come and build with us!

About Shakepay

Since 2015, we’ve been building the Shakepay app to make buying and earning bitcoin fast, easy, and secure. In 2022, we launched the Shakepay Card, allowing shakers to earn bitcoin rewards when they shop. Today, more than one million Canadians use Shakepay to grow their bitcoin savings and take control of their financial future.

We’re regulated across all Canadian provinces and territories, and backed by renowned venture capitalists with a funding of $44M. We have a passionate, loyal, and growing community, and we’re looking for people who want to help us build something truly special.

AML Analyst (6 Month Contract)

Are you detail-oriented and passionate about maintaining financial integrity? Shakepay is looking for a contract AML Analyst to support our AML team in protecting our platform and customers. You have a keen eye for detail and excel at ensuring accuracy and consistency in every task. You approach compliance with precision, transforming routine processes into a seamless and efficient workflow. If this sounds like you, the AML team wants to hear from you.

What you’ll be doing

• Name screening and monitoring:
  Review and investigate name screening alerts generated by internal systems against sanctions lists (e.g. Canada, UN, OFAC), PEP lists, Adverse Media, and other watchlists
• Transaction monitoring and analysis:
  Review and analyze customer transactions for patterns of unusual or suspicious activity. Identify and document red flags related to potential money laundering, terrorist financing, or other illicit activities
• STR and LVCTR reporting: prepare and file Suspicious Transaction Reports (STRs) and Large Virtual Currency Transaction Reports (LVCTRs) in compliance with FINTRAC regulations
• Help on any other AML workflow that requires additional support
• Participate in regular training sessions and team meetings
• Collaborate with internal teams through Slack and Google Meet
• Identify and escalate unusual account activity to senior team members and managers

Who we’re looking for

• 1+ year of AML experience with a bank or fintech
• High attention to detail and accuracy
• Strong communication skills and ability to work with cross-functional areas
• Strong ability to work independently or as part of a team
• CAMS or CFCS certification
• Basic knowledge and familiarity with Bitcoin and virtual currencies
• Bilingual proficiency in French and English
• You shake every day!
• Help shape the future of money:
  Be part of a team that's revolutionizing financial services in Canada, one sat at a time.
• Impact millions:
  As cryptocurrency continues to gain traction, our potential for growth is massive. You can help us…