Overview
AML Analyst Digital Assets at Financial Firm Jobs in Toronto, Canada at SSDS
Position: AML Analyst for Digital Assets at Financial Firm
Elevate compliance solutions with your expertise as an AML Analyst specializing in digital assets and payments. Contribute to transaction monitoring and regulatory adherence in a trusted financial services setting.
In this critical role, you will oversee daily monitoring of digital payments and crypto transactions, collaborating closely with the AML Officer and onboarding team. Your strong understanding of AML frameworks, coupled with hands-on transaction monitoring experience, will drive our compliance efforts forward.
Key Responsibilities:
• Monitor fiat and stablecoin transactions for anomalies
• Review alerts from KYC and sanctions screening systems
• Conduct enhanced due diligence on high-risk clients
• Support onboarding and KYC reviews effectively
• Prepare case files and draft suspicious activity reports
Requirements:
• 3+ years in AML or transaction monitoring
• Knowledge of AML regulations and the Travel Rule
• Experience with KYC and transaction monitoring tools
• Understanding of digital asset flows and custody platforms
• Clear judgment and documentation skills
Bring your AML expertise and thrive in a dynamic, compliance-focused role within our financial firm.
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Title: AML Analyst Digital Assets at Financial Firm
Company: SSDS
Location: Toronto, Canada
Category:
