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
📍Lead and develop a high-performing AML operations team, fostering growth and continuous learning. 📍Maintain oversight of incoming workload and backlog, ensuring efficient prioritization and resolution. 📍Provide accurate workload forecasts when implementing or modifying AML rules and workflows. 📍Collaborate with the CAMLO and key stakeholders to balance compliance requirements with operational efficiency. 📍Assess team capacity and allocate resources effectively to meet service level agreements (SLAs). 📍Continuously improve AML operational processes to enhance effectiveness and efficiency.
Who we’re looking for
📍5+ years of experience in AML operations, compliance, or fraud prevention within financial services, with a strong preference for experience in crypto companies, money service businesses, or fintech. 📍2+ years of managerial experience leading AML or fraud operations teams. 📍Strong understanding of AML compliance regulations and best practices. 📍Ability to leverage technology and data analytics to optimize AML operations and improve decision-making.
If you’re passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.
