Say hello to Newton! The innovative platform that redefines cryptocurrency trading for Canadians. We are on a mission to make financial freedom an accessible reality to every Canadian. We want to empower our customers with the tools and knowledge they need to successfully navigate the world of Crypto.
Picture yourself collaborating with a team spread across Canada, yet seamlessly operating in a fully remote capacity. At Newton, distance is not a barrier: it’s an opportunity for collaboration and innovation to thrive. Are you ready to be a part of something bigger? Join a team of driven individuals dedicated to pushing the limits of what’s possible.
Some of our values:
● Customer first mindset - Commitment to integrity and transparency to our users!
● A dynamic team fueled by collaboration uniting our strengths to overcome any obstacles. Together we build success. We persevere, adapt, and come back stronger, turning obstacles into opportunities.
● We strive for continuous improvement and embrace creativity and encourage experimentation. We push the boundaries of what’s possible and continuously explore new ideas, technologies, and solutions.
Role Overview:
We are searching for an AML Analyst; a role centered on analyzing and investigating unusual transaction reports and alerts from internal transaction-monitoring systems for financial crime concerns. Your Focus? Escalating cases you deem suspicious and when required submitting the necessary reports to FINTRAC.
Responsibilities will include:
● Review and conduct detailed investigations on alerted cases and customers that are suspected to be involved with possible money-laundering or terrorist financing concerns
● Efficiently and accurate review multiple monitoring and internal systems to supplement your KYC review
● Able to create accurate and detailed reports based on your investigation, to be submitted to the necessary stakeholders fulfill both internal and regulatory obligations
● Be responsible to offer analytical and operational support to the FIU AML department in ad hoc assignments
● Advise other lines of businesses in relation to ML/TF concerns and or policies
● Identify new ML/TF indicators in relation to crypto and strategize preventative policy to mitigate associated risk
Who you are:
● Strong understanding and knowledge of AML policies and processes
● At least 1 year of experience in AML investigations, detection, or intake
● You have the ability to multitask and handle confidential information
● Strong writing and report creating
● You are capable of working independently and holding yourself accountable for completing required tasks
● Bachelor/College Degree
Bonus:
● At least one year of financial fraud or crypto investigation experience
● CAMS, CFE, or any relevant financial investigative certificate
● French as a second language
At Newton, we celebrate our inclusive work environment and welcome members of all backgrounds and perspectives to apply. We are committed to providing reasonable accommodations and will work with you to meet your needs. If you are a person with a disability and require assistance during the application process, please don’t hesitate to reach out!
What We Do
Canada's first commission-free cryptocurrency brokerage.
