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AML Analyst Canada Wide Remote

Newton
$36k - $60k estimated
Toronto, ON
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Say hello to Newton — Canada's first low-cost cryptocurrency trading platform. We see a future where financial systems are open to everyone and built to empower people to embrace financial freedom. We believe cryptocurrency plays a role in that future, so we're making it more accessible to Canadians.

Newton team members are spread out across Canada within a fully-remote capacity.

Analyze and investigate unusual transaction reports from internal stakeholders and alerts from internal transaction-monitoring systems for financial crime concerns. When required, you will either escalate cases you deem suspicious and when required, submit the necessary reports to FINTRAC.

At Newton, we celebrate our inclusive work environment and welcome members of all backgrounds and perspectives to apply. We are committed to providing reasonable accommodations and will work with you to meet your needs. If you are a person with a disability and require assistance during the application process, please don’t hesitate to reach out!