You will

📍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.

Must have

📍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