Job Description
📋 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
