Crypto AML Investigator — Remote
4 weeks ago
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 innovation and collaboration across teams.
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Remote Crypto AML Analyst
3 weeks ago
Toronto, Montreal, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Victoria, Surrey, Halton Hills, London, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada Wealthsimple Full timeA 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...
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Remote AML Analyst
4 weeks ago
Montreal, Toronto, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Victoria, Surrey, Halton Hills, London, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada Crypto Pro Network Full timeA 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...
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Toronto, Montreal, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Surrey, Victoria, London, Halton Hills, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada Crypto Pro Network Full timeA 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...
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AML Investigator – French/ Bilingual must
2 weeks ago
Toronto, Montreal, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Surrey, Victoria, London, Halton Hills, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada TEEMA Solutions Group Full timeLocation: Remote | French Required We’re supporting one of our major financial clients and seeking an AML Investigator to conduct transaction monitoring reviews, determine RGS, and prepare STRs for FINTRAC. Key Responsibilities Investigate transaction monitoring alerts end-to-end Determine RGS and prepare FINTRAC-compliant STRs Review simple to complex AML...
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Toronto, Montreal, Calgary, Vancouver, Edmonton, Old Toronto, Ottawa, Mississauga, Quebec, Winnipeg, Halifax, Saskatoon, Burnaby, Hamilton, Surrey, Victoria, London, Halton Hills, Regina, Markham, Brampton, Vaughan, Kelowna, Laval, Southwestern Ontario, R, Canada P2P Full timeA 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...
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AML Operations
2 weeks ago
Toronto, Canada Wealthsimple Full timeWhy consider this job opportunity: Competitive salary Retirement savings matching plan using employer's services Generous PTO offerings Opportunity to work in a remote-first environment with a diverse team across North America Engage in innovative technology and contribute to shaping the financial future for millions Participate in various Employee Resource...
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AML Operations
2 weeks ago
Toronto, Canada Wealthsimple Full timeWhy consider this job opportunity:Competitive salaryRetirement savings matching plan using employer's servicesGenerous PTO offeringsOpportunity to work in a remote-first environment with a diverse team across North AmericaEngage in innovative technology and contribute to shaping the financial future for millionsParticipate in various Employee Resource Groups...
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AML Operations
2 weeks ago
Toronto, Canada Wealthsimple Full timeWhy consider this job opportunity:Competitive salaryRetirement savings matching plan using employer's servicesGenerous PTO offeringsOpportunity to work in a remote-first environment with a diverse team across North AmericaEngage in innovative technology and contribute to shaping the financial future for millionsParticipate in various Employee Resource Groups...
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Remote Crypto AML Analyst
3 weeks ago
Toronto, Canada Wealthsimple Full timeA 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...
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Remote Crypto AML Analyst
3 weeks ago
Toronto, Canada Wealthsimple Full timeA 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...
