AML Analyst (Fully Remote)

Newton; United States; Remote; USD 60,000 - 90,000; Full time

Job summary

Newton, a Canadian crypto trading platform, is seeking an AML investigator to analyze and investigate unusual transaction reports and alerts from internal monitoring systems.

You will escalate suspicious cases and submit necessary reports to FINTRAC when required. Candidates should have at least 2 years of AML investigations experience and strong writing skills.

Remote role with a Canadian-based team, offering independence while handling confidential information.

Qualifications

• At least 2 years of experience in AML investigations, detection, or intake.

Responsibilities

• Analyze and investigate unusual transaction reports and alerts from internal monitoring systems.
• Escalate suspicious cases and submit necessary reports to FINTRAC when required.

Skills

AML investigations experience

Strong writing and report creation

Job description

• 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.

Newton

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.