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Shakepay
Financial Crimes Analyst
6 months ago | 850 views | 14 applications

Financial Crimes Analyst

Full-time
Remote

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

📍Serve as a subject matter expert for AML Compliance and Fraud related matters 📍Reporting: Assist in the production, completeness and accuracy of all STRs and other regulatory reporting requirements 📍Data Analysis: Analyze large datasets to detect anomalies and trends related to fraud, using statistical techniques and modeling to predict potential risks 📍Investigation: Conduct thorough investigations into suspected suspicious and fraudulent activities, including collecting evidence, interviewing involved parties, reporting to regulatory bodies as applicable and collaborating with law enforcement and legal authorities when necessary 📍Monitoring Systems: Contribute to the development and enhancements of back end monitoring rules. Maintain and optimize fraud detection systems and technologies, ensuring their accuracy and efficiency 📍Fraud Detection: Utilize data analysis and reporting tools to identify suspicious patterns, transactions, and activities indicative of fraudulent behavior 📍Risk Assessment: Assess and evaluate fraud risks associated with various business processes, financial transactions, and client interactions 📍Work with the broader operations and compliance teams to develop, improve and implement workflows and processes 📍Assist in internal and external audits

Must have

📍3+ years of experience in a compliance role 📍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 📍Up-to-date knowledge of and familiarity with Bitcoin and Crypto-Assets 📍Must be available to work at least one weekend day

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