Aml Lead
Posted on 3/3/2024
INACTIVE
Shakepay

51-200 employees

Canadian platform for buying Bitcoin and peer-to-peer payments.
Company Overview
Shakepay fosters a culture of financial empowerment and technological advancement, providing Canadians with an accessible platform to engage with Bitcoin. The company's competitive edge lies in its user-friendly interface, quick transaction times, and commitment to customer service, setting it apart in the cryptocurrency industry. As a leader in Canada's digital currency market, Shakepay consistently demonstrates its dedication to technical innovation and industry growth.
Crypto & Web3
Financial Services
B2C

Company Stage

Series A

Total Funding

$36M

Founded

2015

Headquarters

Montreal, Canada

Growth & Insights
Headcount

6 month growth

13%

1 year growth

23%

2 year growth

33%
Locations
Remote
Experience Level
Entry
Junior
Mid
Senior
Expert
Desired Skills
Communications
CategoriesNew
Financial Consulting
Real Estate
Risk Management
Product
Consulting
Finance & Banking
Business & Strategy
Accounting
Growth & Marketing
Requirements
  • Proven experience in managing the operational flow of AML processes, from alert detection to STR filing.
  • Deep understanding of FINTRAC reporting requirements related to STRs and LVCTRs, AML investigation standards and process.
  • High attention to detail and accuracy.
  • Strong communication skills and ability to work with cross-functional areas.
  • Willingness to grow within your role and within the company.
  • Previous team management experience in the crypto and AML sectors is essential.
  • Advanced knowledge of and familiarity with Bitcoin and Crypto-Assets.
  • Previous experience with Chainalysis
Responsibilities
  • Oversee more complex investigations and streamline the STR filing process.
  • Focus on improving the operational efficiency of AML investigative processes by reducing false positives in alerts and identifying and addressing truly suspicious activities.
  • Identify and mitigate AML gaps, deficiencies, and/or discrepancies, and maintain updated AML policies and procedures.
  • Collaborate with both internal teams and external partners to enhance and streamline AML processes including developing strategies for more efficient detection and reporting mechanisms and maintaining effective communication channels.
  • Serve as a first point of contact for law enforcement inquiries in conjunction with legal and other teams.
  • Regularly assess risks and conduct compliance reviews of the transaction monitoring and investigation processes, particularly focusing on cryptocurrency transactions, to ensure adherence to the evolving regulatory landscape.
  • Assists with the Compliance Quality Assurance reviews that feed into the Compliance Confidence Score.