AML Analyst - Canada Wide - Remote
"What You'll Be Doing"
About This Role
Newton is a remote team spread across Canada. The company emphasizes a customer-first mindset, commitment to integrity and transparency with users, a collaborative team culture, and a focus on continuous improvement and experimentation with new ideas, technologies, and solutions. Newton also states it celebrates an inclusive work environment, welcomes applicants of all backgrounds and perspectives, and is committed to providing reasonable accommodations, encouraging applicants with disabilities who require assistance during the application process to reach out.
What You'll Be Doing
Review and conduct detailed investigations on alerted cases and customers suspected of involvement in money laundering or terrorist financing
Efficiently and accurately review multiple monitoring and internal systems to supplement KYC review
Create accurate and detailed investigation reports for submission to the necessary stakeholders, fulfilling both internal and regulatory obligations
Provide analytical and operational support to the FIU AML department on ad hoc assignments
Conduct sanctions screening, risk assessments, and AML reviews to ensure adherence to applicable sanctions laws and regulatory requirements
Advise other lines of business on money laundering/terrorist financing concerns and policies
Identify new money laundering/terrorist financing indicators related to crypto and help strategize preventative policies to mitigate associated risk
What We're Looking For
Strong understanding and knowledge of AML policies and processes
At least 2 years of experience in AML investigations, detection, or intake
Ability to multitask and handle confidential information
Strong writing and report-creation skills
Ability to work independently and take accountability for completing required tasks
Bachelor's or College Degree
Bonus Points
At least one year of financial fraud or crypto investigation experience
CAMS, CFE, or another relevant financial investigative certification
French as a second language
Why Join Us
Newton is a remote team spread across Canada. The company emphasizes a customer-first mindset, commitment to integrity and transparency with users, a collaborative team culture, and a focus on continuous improvement and experimentation with new ideas, technologies, and solutions. Newton also states it celebrates an inclusive work environment, welcomes applicants of all backgrounds and perspectives, and is committed to providing reasonable accommodations, encouraging applicants with disabilities who require assistance during the application process to reach out.
Ready to Apply?
To submit your application for this position, please visit Newton's official website and follow their application process.