Remote Crypto AML Analyst

A leading financial technology platform is seeking an AML Analyst to support compliance efforts in Montreal. You will be responsible for reviewing and investigating name screening alerts, analyzing transactions for suspicious activity, and preparing reports for regulatory compliance. The ideal candidate has AML experience, strong attention to detail, and is...

A leading fintech company in Canada is seeking an AML Analyst to manage investigations related to money laundering and cryptocurrency. The ideal candidate should have 1+ years experience in the field, knowledge of AML regulations, and be skilled in blockchain analysis. This role is remote-friendly and offers competitive compensation, along with a focus on...

A leading fintech company in Toronto seeks an AML Operations - Analyst, Crypto to manage alerts and investigations related to AML regulations. The ideal candidate should have at least 1 year in cryptocurrency exchanges and 2 years in AML/CTF roles. Responsibilities include reviewing alerts, drafting reports, and collaborating within the team. This is a...

A leading fintech company in Toronto seeks an AML Operations - Analyst, Crypto to manage alerts and investigations related to AML regulations. The ideal candidate should have at least 1 year in cryptocurrency exchanges and 2 years in AML/CTF roles. Responsibilities include reviewing alerts, drafting reports, and collaborating within the team. This is a...

A leading cryptocurrency firm in Toronto is seeking a proactive Sales Executive to drive customer acquisition among Canadian businesses and high-net-worth individuals. The ideal candidate has over 5 years of sales experience, particularly in crypto or fintech industries, and a proven ability to exceed sales targets. This role offers the opportunity to work...

A crypto-finance company seeks a Platform Accounting Analyst to join their remote team. The role involves managing monthly financial close processes, performing detailed reconciliations for digital and fiat assets, and ensuring compliance with regulatory standards. The ideal candidate will have a Bachelor's in Accounting, experience in a competitive...

AML Operations - Analyst, Crypto (1-year contract) Join to apply for the AML Operations - Analyst, Crypto (1-year contract) role at Wealthsimple Your career is an investment that grows over time! Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. Using smart technology, we take financial...

AML Operations - Analyst, Crypto (1-year contract) Join to apply for the AML Operations - Analyst, Crypto (1-year contract) role at Wealthsimple Your career is an investment that grows over time! Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. Using smart technology, we take financial...

AML Operations - Analyst, Crypto (1-year contract) Join to apply for the AML Operations - Analyst, Crypto (1-year contract) role at Wealthsimple Your career is an investment that grows over time! Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. Using smart technology, we take financial...

A leading cryptocurrency company is looking for a Senior Product Manager to drive the onboarding strategy across consumer, business, and institutional segments. This fully remote role requires extensive product management experience and a deep understanding of KYC/AML regulations. Candidates will work independently and collaboratively with cross-functional...