At Shakepay, we’re on a mission to usher in the golden age of Bitcoin. We are reimagining financial services to give every Canadian fair play.

Our culture is built on doing work that matters, winning as a team, and celebrating success. If you’re the type of person who values ​​growth, fast shipping, and openly sharing your ideas with a group of like-minded people, come build with us!

About Shakbai

Since 2015, we’ve built the Shakepay app to make buying and earning Bitcoin fast, easy and secure. In 2022, we launched the Shakepay Card, allowing shoppers to earn Bitcoin rewards when they shop. Today, more than one million Canadians use Shakepay to grow their Bitcoin savings and take control of their financial future.

We are regulated in all Canadian provinces and territories, and are backed by renowned venture capitalists with $44 million in funding. We have an enthusiastic, loyal, and growing community, and we’re looking for people who want to help us build something truly special.

Anti-Money Laundering Analyst (3-month contract)

Are you detail-oriented and passionate about maintaining financial integrity? Shakepay is looking for an AML Analyst (3-month contract) to support our AML team in protecting our platform and our customers. You have a keen eye for detail and excel at ensuring accuracy and consistency in every task. You approach compliance with precision, turning routine processes into smooth and efficient workflows. If this is your case, our Anti-Money Laundering Team wants to hear from you.

What will you do?

• Name Screening and Monitoring: Review and investigate name screening alerts issued by internal systems against sanctions lists (e.g., Canada, UN, OFAC), PEP lists, harmful media, and other watch lists.
• Transaction Monitoring and Analysis: 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
• Suspicious Transaction Reports and LVCTRs: Prepare and submit Suspicious Transaction Reports (STRs) and Large Virtual Currency Transaction Reports (LVCTRs) in compliance with FINTRAC regulations
• Assist with any other AML workflow that requires additional support
• Participate in regular training sessions and team meetings
• Collaborate with internal teams through Slack and Google Meet
• Identify and escalate unusual account activity to senior team members and managers

Who are we looking for?

• 1+ year of AML experience with a bank or fintech
• Basic knowledge and familiarity with Bitcoin and virtual currencies
• Strong data entry skills
• Great attention to detail and accuracy
• Strong communication skills and ability to work cross-functionally
• Strong ability to work independently or as part of a team

Bonus points

• CAMS or CFCS certification
• Bilingual proficiency in French and English
• You rock every day!

Why join us?

• Help shape the future of money: Be part of a team revolutionizing financial services in Canada, one piece at a time.
• Impacting Millions: As cryptocurrencies continue to gain more attention, our potential for growth is enormous. You can help us bring Shakepay and Bitcoin to all Canadians.
• Develop your career: We are growing, and so are you! We have programs in place to encourage continuous learning, growth and development.
• Ideas, not headlines: We want the best ideas to find their way, no matter where they come from.

Perks and benefits

• Competitive compensation: Get rewarded with competitive wages
• 🌎 Long-distance girlfriend: You can work from anywhere in Canada, with optional access to our offices in Montreal and Toronto.
• 💻 equipment: A MacBook to support your daily activities
• 💰Salary in bitcoin option: Choose to receive your salary in Bitcoin – the best money to ever exist.
• 🙌 Enjoy together: Team-specific or company-wide quarterly communication with each other.

Equal employment opportunitiesShakepay does not discriminate in hiring or its terms and conditions of employment because of an individual’s race, ancestry, color, place of origin, religion, sex, gender identity, national origin, citizenship, age, disability, sexual orientation, familial or marital status, or any other protected class recognized by provincial or federal laws. If you require any accommodations, please let us know and we will work with you to meet your accessibility needs. For any accessibility assistance, requests for information in alternative accessible formats or to report any accessibility issues, please post your request or email

Proficiency in English is required due to the proportion of English-speaking clients and the nature of our platform available to all Canadians.

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