Analyze crypto transaction alerts remotely across Canada as an AML Analyst, using investigations, KYC review, and financial crime judgment daily.

Newton seeks an AML Analyst to investigate unusual transactions and customers suspected of money laundering or terrorist financing. You will review monitoring systems, complete KYC reviews, and escalate suspicious cases. The work supports FINTRAC reporting and applicable regulatory obligations.

Key Responsibilities:
Investigate alerted cases and suspected financial crime concerns
Review monitoring systems to supplement KYC analysis
Prepare detailed reports for stakeholders and regulators
Conduct sanctions screening, risk assessments, and AML reviews
Identify crypto ML/TF indicators and preventative policies

Requirements:
At least two years in AML investigations, detection, or intake
Solid knowledge of AML policies and processes
Ability to handle confidential information and multitask
Robust writing and report creation skills
Bachelor or college degree

Bring AML investigations, sanctions screening, and crypto risk analysis skills to Newton’s remote Canadian financial intelligence work.
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📌 Remote Aml Investigations Analyst Toronto
🏢 Newton.co
📍 Toronto