Anti-Money Laundering Analyst

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for an Anti-Money Laundering Analyst based in Canada.

This role offers the opportunity to play a hands-on part in protecting a fast-moving cryptocurrency business from financial crime and regulatory risk.
You will investigate suspicious activity across digital platforms and a large-scale cryptocurrency transaction network.
The position combines transaction monitoring, AML/BSA compliance, KYC/CDD reviews, sanctions screening, and investigative analysis.
You will use data and blockchain analytics to identify patterns, assess risk, and make well-supported compliance decisions.
Your work will help strengthen controls, support regulatory obligations, and surface actionable insights for leadership.
You will collaborate with compliance teams, regulators, auditors, and business stakeholders in a rapidly evolving environment.
This is an excellent opportunity for a detail-oriented AML professional who wants to take genuine ownership of risk decisions rather than simply follow checklists.