AML Analyst (Fully Remote)

This role focuses on analyzing and investigating unusual transaction reports and alerts from internal monitoring systems. You will escalate suspicious cases and submit necessary reports to FINTRAC when required. Who You Are: You have at least 2 years of experience in AML investigations, detection, or intake. You can multitask, handle confidential information, and work independently. You possess strong writing and report creation skills. Bonus Skills: At least one year of financial fraud or crypto investigation experience is a plus. CAMS, CFE, or relevant financial investigative certifications are valued. French as a second language is also a bonus. Newton We're Newton, a Canadian crypto trading platform helping people achieve financial freedom through accessible tools and knowledge. As a remote team spread across Canada, we value collaboration, integrity, and pushing boundaries to improve continuously. #J-18808-Ljbffr