Senior AML Analyst – Cryptocurrency / Financial Crime
On behalf of our financial services client, Procom is searching for a Senior AML Analyst – Cryptocurrency / Financial Crime for a 4 month contract role. This is a remote position located in Canada.
Senior AML Analyst – Cryptocurrency / Financial Crime - Job Description:
As a Senior Analyst, you will be a subject matter expert within the team, handling our most complex and high-risk investigations. You will go beyond tactical alert adjudication to act as a "maker-owner" of our processes, ensuring that our investigative strategies align with broader risk tolerance, business objectives, and product evolution.
Senior AML Analyst – Cryptocurrency / Financial Crime - Responsibilities:
- Lead high-complexity investigations, including complex multi-layered transaction patterns and high-value crypto investigations.
- Review and adjudicate alerts across all streams (Fiat, Crypto, Name Screening, and EDD) with a focus on accuracy.
- Draft and finalize high-quality Suspicious Transaction Reports (STRs) for FINTRAC.
- Proactively identify inefficiencies in existing AML workflows and propose/implement data-driven improvements.
- Analyze risk through a broad lens, considering product decisions, business growth, and specific risk appetite.
- Lead calibration sessions and provide guidance to junior analysts.
- Partner with Product and Engineering teams to provide AML insights on new product launches or updates.
Senior AML Analyst – Cryptocurrency / Financial Crime - Mandatory Skills:
- 4+ years of AML/CTF experience within a financial institution or fintech firm.
- Advanced knowledge of blockchain analytics (e.g., Chainalysis).
- Proven ability to produce high-quality work independently.
- A demonstrated "maker-owner" mentality.
- Exceptional understanding of FINTRAC requirements.
- Exceptional written and verbal communication skills.
Senior AML Analyst – Cryptocurrency / Financial Crime – Nice-to-Have Skills:
- Experience with DeFi risks.
- Experience in a mentorship role.
- Familiarity with cross-functional collaboration.
- Experience in process optimization.
- Understanding of financial crime trends.
Senior AML Analyst – Cryptocurrency / Financial Crime – Assignment Length:
This is a contract position.
Senior AML Analyst – Cryptocurrency / Financial Crime - Start Date:
ASAP.
Senior AML Analyst – Cryptocurrency / Financial Crime - Assignment Location:
This is a remote position located in Canada.
