As a financial services company delivering trusted solutions across banking and payments, we are seeking an AML Analyst with experience in Digital Assets and Payments to strengthen our compliance capabilities.
As our AML Analyst, you will own the day-to-day monitoring of digital payments and crypto-related transactions across our client base. You will work closely with the AML Officer, as well as the onboarding team and you will be a key voice in the continuous improvement of our controls.
Your responsibilities will include:
Your skills and experience:
Nice to have: ACAMS, CAMS, ICA certification; experience supporting an audit; exposure to a fintech or crypto firm in its build-out phase
AML Analyst - Digital Assets & Payments • Toronto, Ontario, CA
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