Financial Integrity Analyst

4 days ago


London, Ontario, Canada Tbwa ChiatDay Inc Full time

Tbwa Chiat/Day Inc Job Title: Junior AML Analyst

Job Summary

At Shakepay, we're committed to maintaining the highest standards of financial integrity. We're seeking a detail-oriented and passionate Junior AML Analyst to join our AML team. As a key member of our compliance team, you will be responsible for ensuring the accuracy and consistency of our processes, transforming routine tasks into seamless and efficient workflows.

Key Responsibilities

  1. Name screening and monitoring: Investigate name screening alerts generated by internal systems against sanctions lists, PEP lists, Adverse Media, and other watchlists.
  2. Transaction monitoring and analysis: Analyze customer transactions for patterns of unusual or suspicious activity, identifying and documenting red flags related to potential money laundering, terrorist financing, or other illicit activities.
  3. STR and LVCTR reporting: Prepare and file Suspicious Transaction Reports (STRs) and Large Virtual Currency Transaction Reports (LVCTRs) in compliance with FINTRAC regulations.
  4. Assist with other AML-related tasks and projects as needed.

Requirements

  • 1+ year of AML experience with a bank or fintech company.
  • High attention to detail and accuracy.
  • Strong communication skills and ability to work with cross-functional areas.
  • Ability to work independently or as part of a team.
  • CAMS or CFCS certification.
  • Basic knowledge and familiarity with Bitcoin and virtual currencies.
  • Bilingual proficiency in French and English.

Benefits

  • Competitive compensation package.
  • Remote-friendly work environment.
  • Equipment provided, including a MacBook.
  • Option to receive salary in Bitcoin.
  • Quarterly team offsites and social events.


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