Remote Crypto AML Operations Analyst – Investigations

Wealthsimple; Toronto; Remote; CAD 70,000 - 90,000; Full time

Job summary

A leading financial service company in Toronto is seeking an AML Compliance Specialist to review alerts and conduct investigations related to AML compliance. This role involves drafting reports for regulatory filing, collaborating with a diverse team across North America, and engaging with innovative technology. Ideal candidates have experience with cryptocurrency exchanges and strong communication skills. This position is remote-first with competitive perks.

Benefits

Competitive salary

Retirement savings matching plan

Generous PTO offerings

Qualifications

• 1+ years of experience with a cryptocurrency exchange conducting AML/CTF and blockchain investigations.
• 2+ years of AML/CTF experience with a financial institution or financial services company.
• Thorough understanding of AML/CTF risks, regulations, and crypto crime typologies.

Responsibilities

• Review and adjudicate alerts related to AML compliance.
• Document findings and prepare comprehensive case files.
• Draft Suspicious Transaction Reports for regulatory filing.

Skills

Experience with a cryptocurrency exchange

AML/CTF investigations

Strong communication skills

Tools

Chainalysis

Job description

A leading financial service company in Toronto is seeking an AML Compliance Specialist to review alerts and conduct investigations related to AML compliance. This role involves drafting reports for regulatory filing, collaborating with a diverse team across North America, and engaging with innovative technology. Ideal candidates have experience with cryptocurrency exchanges and strong communication skills. This position is remote-first with competitive perks.