AML Analyst - Remote

Overview

Shakepay is on a mission to usher in the golden age of Bitcoin. We are looking to reimagine financial services to give every Canadian their fair share.

In Short

• Join the AML team as an AML Analyst.
• Conduct name checks, monitor transactions, and investigate suspicious activities.
• Ensure compliance with regulatory requirements.
• Utilize strong analytical skills and attention to detail.
• Work independently or as part of a team.
• Contribute to a secure and compliant crypto ecosystem.
• Opportunities for career growth and development.
• Participate in defining the future of finance.
• Work remotely from anywhere in Canada.
• Join a passionate and loyal community.

Requirements

• Previous experience in AML within a bank or fintech.
• Strong data entry skills.
• Attention to detail and accuracy.
• Excellent communication skills.
• Willingness to evolve within the role.
• Ability to work independently or in a team.
• CAMS or CFCS certification is a plus.
• Basic knowledge of Bitcoin and cryptocurrencies is advantageous.
• Bilingualism (English/French) is a plus.

Benefits

• Employee stock options.
• Annual salary reviews.
• Health and dental coverage.
• Remote work adaptability.
• $2,000 annual budget for courses and training.
• 20 vacation days per year with a bonus for unused days.
• Parental leave with salary top-up.
• Quarterly team outings.