{"id":3890580,"url":"https://alion.io/job/newton-aml-analyst-canada-wide-remote","title":"AML Analyst - Canada Wide - Remote","company":{"id":58148,"name":"Newton","domain":"newton.co","url":"https://alion.io/company/newton-co","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Lever","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":null,"work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"posting_text","remote_working_hours":null,"hiring_geo_confidence":"explicit","locations":["Toronto, Canada"],"countries":["CA"],"hiring_countries":["CA"],"hiring_countries_total":1,"salary":null,"salary_estimate":null,"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-06T17:01:02Z","employer_posted_date":"2026-11-06","last_verified_at":"2026-11-11T14:51:07Z","board_verified":true,"closed_at":null,"days_open":5,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":5},"description":"Role Overview:\nWe are searching for an AML Analyst; a role centered on analyzing and investigating unusual transaction reports and alerts from internal transaction-monitoring systems for financial crime concerns. Your Focus? Escalating cases you deem suspicious and when required submitting the necessary reports to FINTRAC.\nResponsibilities will include:\nReview and conduct detailed investigations on alerted cases and customers that are suspected to be involved with possible money-laundering or terrorist financing concerns\nEfficiently and accurate review multiple monitoring and internal systems to supplement your KYC review\nAble to create accurate and detailed reports based on your investigation, to be submitted to the necessary stakeholders fulfill both internal and regulatory obligations\nBe responsible to offer analytical and operational support to the FIU AML department in ad hoc assignments\nConduct sanctions screening, risk assessments and AML reviews to ensure adherence to applicable sanctions laws and regulatory requirements.\nAdvise other lines of businesses in relation to ML/TF concerns and or policies\nIdentify new ML/TF indicators in relation to crypto and strategize preventative policy to mitigate associated risk\nWho you are:\nStrong understanding and knowledge of AML policies and processes\nAt least 2 years of experience in AML investigations, detection, or intake\nYou have the ability to multitask and handle confidential information\nStrong writing and report creating\nYou are capable of working independently and holding yourself accountable for completing required tasks\nBachelor/College Degree\nBonus:\nAt least one year of financial fraud or crypto investigation experience\nCAMS, CFE, or any relevant financial investigative certificate\nFrench as a second language","description_format":"text","description_chars":1795,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"French","level":"All 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