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AML Lead
6 months ago | 521 views | 7 applications

AML Lead

Per year
$87,000 To $110,000

About the company

Shakepay is reimagining financial services to give every Canadian their fair shake, by making it bitcoin-friendly, secure, and rewarding. When Shakepay launched in 2015, it quickly became one of Canada’s fastest-growing financial institutions. Backed by top venture funds having raised $44M+ and trusted by over one million Canadians and counting. People who choose careers at Shakepay are helping shape a future of financial freedom, opportunity, and prosperity for all Canadians.

Job Summary

You will

📍Oversee more complex investigations and streamline the STR filing process. 📍Focus on improving the operational efficiency of AML investigative processes by reducing false positives in alerts and identifying and addressing truly suspicious activities. 📍Identify and mitigate AML gaps, deficiencies, and/or discrepancies, and maintain updated AML policies and procedures 📍Collaborate with both internal teams and external partners to enhance and streamline AML processes including developing strategies for more efficient detection and reporting mechanisms and maintaining effective communication channels. 📍Serve as a first point of contact for law enforcement inquiries in conjunction with legal and other teams. 📍Regularly assess risks and conduct compliance reviews of the transaction monitoring and investigation processes, particularly focusing on cryptocurrency transactions, to ensure adherence to the evolving regulatory landscape. 📍Assists with the Compliance Quality Assurance reviews that feed into the Compliance Confidence Score.

Must have

📍Proven experience in managing the operational flow of AML processes, from alert detection to STR filing. 📍Deep understanding of FINTRAC reporting requirements related to STRs and LVCTRs, AML investigation standards and process. 📍High attention to detail and accuracy. 📍Strong communication skills and ability to work with cross-functional areas. 📍Willingness to grow within your role and within the company. 📍Previous team management experience in the crypto and AML sectors is essential. 📍Advanced knowledge of and familiarity with Bitcoin and Crypto-Assets 📍Previous experience with Chainalysis

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