AML Contractor (3 month contract)

Canada

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Not SpecifiedCompensation

Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Cryptocurrency, Financial ServicesIndustries

Requirements

Candidates must have at least 1 year of AML experience within a bank or fintech company and possess basic knowledge of Bitcoin and virtual currencies. Strong data entry skills, high attention to detail and accuracy, and excellent communication abilities are essential. The ability to work independently or collaboratively as part of a team is also required.

Responsibilities

The AML Contractor will perform name screening and monitoring against various watchlists, analyze customer transactions for suspicious activity, and prepare/file Suspicious Transaction Reports (STRs) and Large Virtual Currency Transaction Reports (LVCTRs) in accordance with FINTRAC regulations. Responsibilities also include supporting other AML workflows, participating in training sessions and team meetings, collaborating with internal teams, and escalating unusual account activity to senior staff.

Skills

AML

Name Screening

Transaction Monitoring

Sanctions Lists

PEP Lists

Adverse Media

Watchlists

Money Laundering

Terrorist Financing

Compliance

Financial Integrity

Detail-Oriented

Shakepay

Digital currency platform for Canadians

About Shakepay

Shakepay is a digital currency platform based in Canada that enables users to buy, sell, and manage Bitcoin and Ethereum quickly. The platform features a mobile app and web interface designed for easy cryptocurrency transactions, catering to both beginners and experienced users. Shakepay generates revenue through transaction fees and spreads on buy/sell orders. A standout feature is the 'Shakepay Card,' a prepaid Visa card that allows users to spend their cryptocurrency instantly, converting it to Canadian dollars at the time of purchase. The company prioritizes security and gives users control over their digital assets, with all transactions being final and irreversible. Shakepay exclusively serves Canadian residents and complies with local regulations.

Montreal, CanadaHeadquarters

2015Year Founded

$32.2MTotal Funding

SERIES_ACompany Stage

Fintech, Crypto & Web3Industries

51-200Employees

Benefits

Health Insurance

Dental Insurance

Remote Work Options

Professional Development Budget

Paid Vacation

Parental Leave

Stock Options

Home Office Stipend

Risks

Increased competition from Canadian fintech companies could erode Shakepay's market share.

Volatility of Bitcoin and Ethereum prices poses a risk to Shakepay's revenue model.

Regulatory changes in Canada could impact Shakepay's operations and compliance costs.

Differentiation

Shakepay offers a unique Shakepay Card for real-time crypto-to-CAD transactions.

The platform provides a seamless user experience for both novice and experienced crypto users.

Shakepay emphasizes security and user control over digital assets, ensuring irreversible transactions.

Upsides

Shakepay's new everyday payments feature enhances its financial tool offerings.

The $44 million Series A funding supports expansion of Bitcoin-focused products.

Integration of AI-driven financial advisory services could enhance user experience.

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