Anti-Money Laundering AnalystNew

Partial summary via job aggregator — the complete description is on the employer's site.

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an Anti-Money Laundering Analyst based in Canada. This role offers the opportunity to play a hands-on part in protecting a fast-moving cryptocurrency business from financial crime and regulatory risk. You will investigate suspicious activity across digital platforms and a large-scale cryptocurrency transaction network. The position combines transaction monitoring, AML/…