About the company
Shakepay is reimagining financial services to give every Canadian their fair shake, by making it bitcoin-friendly, secure, and rewarding. When Shakepay launched in 2015, it quickly became one of Canada’s fastest-growing financial institutions. Backed by top venture funds having raised $44M+ and trusted by over one million Canadians and counting. People who choose careers at Shakepay are helping shape a future of financial freedom, opportunity, and prosperity for all Canadians.
Job Summary
What you’ll be doing
📍Name Screening and Monitoring: 📍Review and investigate name screening alerts generated by internal systems against sanctions lists (e.g. Canada, UN, OFAC), PEP lists, Adverse Media, and other watchlists. 📍Investigate potential matches for accuracy and escalate true positives to senior compliance staff. 📍Maintain detailed records of rationales and decisions. 📍Transaction Monitoring and Analysis: 📍Investigate alerts generated by the AML transaction monitoring system. 📍Review and analyze customer transactions for patterns of unusual or suspicious activity. Identify and document red flags related to potential money laundering, terrorist financing, or other illicit activities. 📍Conduct enhanced due diligence (EDD) on high-risk customers and entities. 📍STR/LVCTR Reporting: 📍Prepare and file Suspicious Transaction Reports (STRs) in compliance with FINTRAC regulations. 📍File Large Virtual Currency Transaction Reports (LVCTRs) for applicable transactions, ensuring timeliness and accuracy.
Who we’re looking for
📍Strong data entry skills 📍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 📍Strong ability to work independently or as part of a team
