Newton.co

Financial Crime

• Review and conduct detailed investigations on alerted cases and customers suspected of possible money laundering or terrorist financing
• Accurately review multiple monitoring and internal systems to supplement KYC reviews
• Create accurate and detailed investigation reports for stakeholders and internal and regulatory obligations
• Provide analytical and operational support to the FIU AML department on ad hoc assignments
• Conduct sanctions screening, risk assessments, and AML reviews to ensure adherence to applicable sanctions laws and regulatory requirements
• Advise other lines of business regarding money laundering/terrorist financing concerns and policies
• Identify new money laundering/terrorist financing indicators related to crypto and develop preventative policies to mitigate associated risk
• Escalate suspicious cases and submit necessary reports to FINTRAC when required

Explore AML Analyst at Newton.co. Review requirements and application details.

AML Analyst

Customer Success Manager

• Guide customers through signing up for services, identity verification, and other screening checks
• Provide daily help desk support through live chat
• Engage with customers to identify and resolve issues
• Maintain quick response times and review assigned tickets the same day
• Advocate for customers and the Newton app
• Communicate customer feedback, bug reports, and other information to stakeholders for product improvement

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Customer Success Representative

Compliance

• Assist in monitoring the company's compliance with relevant regulations and internal policies
• Support periodic compliance reviews and assessments to identify potential issues, gaps, and risks
• Maintain accurate and organized compliance records, including policies, procedures, and reports
• Assist with drafting, reviewing, and updating compliance policies, procedures, and other documentation
• Support internal compliance audits, reviews, control testing, and risk assessments, including gathering information and documenting findings
• Assist with investigating and documenting compliance incidents, breaches, and identified deficiencies
• Maintain compliance tracking logs
• Assist with tracking corrective actions and risk mitigation measures
• Prepare periodic reports
• Support the compliance team in ensuring the organization operates within legal and regulatory frameworks

Explore Compliance Associate at Newton.co. Review requirements and application details.

Open roles

AML Analyst

Customer Success Representative

Compliance Associate