Remote Transaction Monitoring Analyst - FinTech & Crypto

Jobgether; Canada; Remote; CAD 90,000 - 130,000; Full time

Benefits offered by this job

Fully remote work environment

Flexible working culture

Mentorship and professional growth

Job summary

Jobgether is seeking a Transaction Monitoring Analyst based in Canada. You will protect a global digital asset platform by investigating alerts across fiat and crypto activity with a risk-based approach.

This fully remote role requires collaboration with AML, Compliance, Product, and Investigations teams to improve monitoring controls and regulatory compliance while deepening blockchain expertise.

Qualifications

• Experience in compliance, financial crime, or transaction monitoring within fintech or financial services.
• Solid understanding of AML, KYC, CTF, and sanctions requirements.
• Basic knowledge of blockchain technology and cryptocurrency transactions, with a drive to deepen expertise.
• Familiarity with blockchain analytics or transaction monitoring tools.
• University degree in a related field; relevant certifications are a plus.

Responsibilities

• Develop and support transaction monitoring rules to identify ML/TF/sanctions/fraud risks.
• Investigate alerts for fiat and crypto activity, including on-chain/off-chain transactions.
• Assess activity, escalate high-risk alerts, and communicate findings to leadership.
• Support periodic reporting and anomalies related to AML and sanctions risks.
• Collaborate with AML, Compliance, Product, and Investigations teams to improve controls.

Skills

Financial crime

AML

Transaction monitoring

Compliance

Analytical thinking

Communication

Documentation

Remote collaboration

Multi-language capability

Education

University degree in a relevant discipline

CAMS certification

CBP certification

Tools

Chainalysis

Elliptic

TRM

Job description

Jobgether is seeking a Transaction Monitoring Analyst based in Canada. You will protect a global digital asset platform by investigating alerts across fiat and crypto activity with a risk-based approach.

This fully remote role requires collaboration with AML, Compliance, Product, and Investigations teams to improve monitoring controls and regulatory compliance while deepening blockchain expertise.