Remote AML Investigations Analyst
Save this job and keep your search organized
Create a free account to save jobs, create alerts and return to this listing from your dashboard.
By continuing, you agree to our Terms & Privacy Policy.
Analyze crypto transaction alerts remotely across Canada as an AML Analyst, using investigations, KYC review, and financial crime judgment daily.
Newton seeks an AML Analyst to investigate unusual transactions and customers suspected of money laundering or terrorist financing. You will review monitoring systems, complete KYC reviews, and escalate suspicious cases. The work supports FINTRAC reporting and applicable regulatory obligations.
Key Responsibilities:
- Investigate alerted cases and suspected financial crime concerns
- Review monitoring systems to supplement KYC analysis
- Prepare detailed reports for stakeholders and regulators
- Conduct sanctions screening, risk assessments, and AML reviews
- Identify crypto ML/TF indicators and preventative policies
Requirements:
- At least two years in AML investigations, detection, or intake
- Strong knowledge of AML policies and processes
- Ability to handle confidential information and multitask
- Strong writing and report creation skills
- Bachelor or college degree
Bring AML investigations, sanctions screening, and crypto risk analysis skills to Newton's remote Canadian financial intelligence work.
-
Remote AML Investigations Analyst
3 days ago
Calgary, AB, Calgary Census Division, AB; Alberta, Canada Newton.co Full-timeAnalyze crypto transaction alerts remotely across Canada as an AML Analyst, using investigations, KYC review, and financial crime judgment daily. Newton seeks an AML Analyst to investigate unusual transactions and customers suspected of money laundering or terrorist financing. You will review monitoring systems, complete KYC reviews, and escalate...
-
Remote AML Investigations Analyst
3 days ago
Edmonton, Alberta, Canada Newton.co Full-timeAnalyze crypto transaction alerts remotely across Canada as an AML Analyst, using investigations, KYC review, and financial crime judgment daily.Newton seeks an AML Analyst to investigate unusual transactions and customers suspected of money laundering or terrorist financing. You will review monitoring systems, complete KYC reviews, and escalate suspicious...
-
AML Investigations Analyst Canada Remote
3 days ago
Edmonton, AB, Edmonton Census Division, AB; Alberta, Canada Newton Full-timeAnalyze crypto transaction alerts remotely across Canada with Newton, using AML investigations and financial crime analysis to protect customers and meet regulatory obligations. As an AML Analyst, you will investigate unusual transaction reports, monitoring alerts, and customers connected to possible money laundering or terrorist financing. You will...
-
AML Investigations Analyst Canada Remote
3 days ago
Calgary, AB, Calgary Census Division, AB; Alberta, Canada Newton Full-timeAnalyze crypto transaction alerts remotely across Canada with Newton, using AML investigations and financial crime analysis to protect customers and meet regulatory obligations. As an AML Analyst, you will investigate unusual transaction reports, monitoring alerts, and customers connected to possible money laundering or terrorist financing. You will...
-
AML Investigations Analyst Canada Remote
3 days ago
Edmonton, Alberta, Canada Newton Full-timeAnalyze crypto transaction alerts remotely across Canada with Newton, using AML investigations and financial crime analysis to protect customers and meet regulatory obligations.As an AML Analyst, you will investigate unusual transaction reports, monitoring alerts, and customers connected to possible money laundering or terrorist financing. You will support...
-
AML Analyst
3 days ago
Edmonton, AB, Edmonton Census Division, AB; Alberta, Canada Newton Full-timeSay hello to Newton! We're changing how Canadians trade crypto. Our goal? To make financial freedom something everyone can achieve. We give our customers the tools and knowledge they need to navigate the crypto world. At Newton, you'll work with a remote team spread across Canada, but you'll never feel distant. Ready to be part of something
-
AML Analyst
3 days ago
Edmonton, AB, Edmonton Census Division, AB; Alberta, Canada Newton.co Full-timeSay hello to Newton! We're changing how Canadians trade crypto. Our goal? To make financial freedom something everyone can achieve. We give our customers the tools and knowledge they need to navigate the crypto world. At Newton, you'll work with a remote team spread across Canada, but you'll never feel distant. Ready to be part of something
-
AML Analyst
3 days ago
Calgary, AB, Calgary Census Division, AB; Alberta, Canada Newton.co Full-timeSay hello to Newton! We're changing how Canadians trade crypto. Our goal? To make financial freedom something everyone can achieve. We give our customers the tools and knowledge they need to navigate the crypto world. At Newton, you'll work with a remote team spread across Canada, but you'll never feel distant. Ready to be part of something
-
AML Analyst
3 days ago
Calgary, AB, Calgary Census Division, AB; Alberta, Canada Newton Full-timeSay hello to Newton! We're changing how Canadians trade crypto. Our goal? To make financial freedom something everyone can achieve. We give our customers the tools and knowledge they need to navigate the crypto world. At Newton, you'll work with a remote team spread across Canada, but you'll never feel distant. Ready to be part of something
-
AML Analyst
3 days ago
Edmonton, Alberta, Canada Newton.co Full-timeSay hello to Newton! We're changing how Canadians trade crypto. Our goal? To make financial freedom something everyone can achieve. We give our customers the tools and knowledge they need to navigate the crypto world.At Newton, you'll work with a remote team spread across Canada, but you'll never feel distant. Ready to be part of something meaningful? Join a...