AML Analyst (6 Month Contract) - Remote

Overview

Shakepay is on a mission to usher in the Bitcoin golden age by reimagining financial services for Canadians. We are looking for a detail-oriented AML Analyst to support our AML team in maintaining financial integrity.

In Short

• Review and investigate name screening alerts against sanctions lists.
• Analyze customer transactions for unusual or suspicious activity.
• Prepare and file Suspicious Transaction Reports (STRs) and Large Virtual Currency Transaction Reports (LVCTRs).
• Support AML workflows as needed.
• Participate in training sessions and team meetings.
• Collaborate with internal teams via Slack and Google Meet.
• Escalate unusual account activity to senior team members.

Requirements

• 1+ year of AML experience with a bank or fintech.
• Strong data entry skills.
• High attention to detail and accuracy.
• Strong communication skills.
• Ability to work independently or as part of a team.

Benefits

• Be part of a team revolutionizing financial services in Canada.
• Impact millions as cryptocurrency gains traction.
• Opportunities for continuous learning and growth.
• Encouragement of ideas from all team members.