Anti-Money Laundering (AML) Analyst - Remote

Overview

NDAX is seeking a detail-oriented and proactive Anti-Money Laundering (AML) Analyst to join our compliance team. In this role, you will be responsible for identifying, analyzing, and mitigating risks associated with financial crimes, including money laundering, terrorist financing, and fraud.

In Short

• Monitor and analyze transactions for suspicious activities.
• Conduct investigations into flagged accounts and transactions.
• Prepare Suspicious Transaction Reports (STRs).
• Perform risk-based customer due diligence and ongoing monitoring.
• Ensure compliance with AML regulations.
• Maintain accurate records for regulatory bodies.
• Support the development of AML policies and procedures.
• Educate employees on AML regulations and fraud prevention.
• Collaborate with internal teams and law enforcement.
• Stay updated on regulatory changes and industry best practices.

Requirements

• Experience in AML, KYC, or financial crime investigations.
• Strong analytical and investigative skills.
• Knowledge of AML regulations and compliance standards.
• Ability to prepare detailed reports and documentation.
• Excellent communication and collaboration skills.
• Proficiency in risk assessment and mitigation strategies.
• Detail-oriented with strong organizational skills.
• Ability to work independently and as part of a team.
• Familiarity with financial technology and cryptocurrency is a plus.
• Relevant certifications in AML or compliance are advantageous.

Benefits

• Competitive salary and benefits package.
• Opportunity to work in a fast-growing fintech environment.
• Collaborative and inclusive company culture.
• Professional development and training opportunities.
• Flexible work arrangements, including remote work options.
• Recognition as one of Canada’s Best Workplaces.
• Access to cutting-edge technology and tools.
• Engagement in meaningful work that impacts the community.
• Supportive team environment with diverse backgrounds.
• Health and wellness programs.