AML Analyst; Fully Remote

• This role focuses on analyzing and investigating unusual transaction reports and alerts from internal monitoring systems.
• You will escalate suspicious cases and submit necessary reports to FINTRAC when required.

Who You Are:

• You have at least 2 years of experience in AML investigations, detection, or intake.
• You can multitask, handle confidential information, and work independently.
• You possess strong writing and report creation skills.

Bonus

Skills:

• At least one year of financial fraud or crypto investigation experience is a plus.
• CAMS, CFE, or relevant financial investigative certifications are valued.
• French as a second language is also a bonus.

We're Newton, a Canadian crypto trading platform helping people achieve financial freedom through accessible tools and knowledge. As a remote team spread across Canada, we value collaboration, integrity, and pushing boundaries to improve continuously.