AML Analyst (12 month Fixed Term Contract)

📋 Description

• Analyze alerts generated by AML policies and tools.
• Alerts include Automated Transaction Monitoring and Crypto AML Screening.
• Perform Name Screening against Adverse Media, PEP and Sanctions.
• Enhanced Due Diligence for High-Risk Clients and PEPs.
• Use data analysis to detect patterns and financial crime.
• Manage multiple alerts and meet SLAs; calibrate trends with peers.

🎯 Requirements

• 2+ years AML/CTF in fintech or tech-driven finance.
• High precision and attention to detail.
• Ability to prioritize tasks and meet deadlines in a fast-paced env.
• Adapt to changing regulations and stay up-to-date with standards.
• Analyze datasets and identify anomalies and patterns.
• CAMS/Chainalysis or AML certifications a nice-to-have.

🎁 Benefits

• Top-tier health benefits and life insurance
• Long-term savings with employer match
• 20 vacation days, 4 wellness days, unlimited sick/mental health days
• 90 days abroad per year: work outside Canada for up to 90 days
• Employee resource groups: Rainbow, Women of WS, Black at WS
• Hybrid team across North America