FinTech Compliance Analyst — AML/KYC & Automation

Xace; Canada; On-site; CAD 65,000 - 90,000; Full time

Job summary

Xace is seeking a detail-oriented Compliance Analyst to support AML/CTF and financial crime controls in Canada. You will handle customer onboarding, KYC, enhanced due diligence, screening and monitoring, using Sumsub and other tools to manage risk.

The role involves collaborating with Product and Engineering to automate workflows, apply regulatory requirements, and improve investigations with AI-enabled tooling while maintaining human judgment for quality.

Qualifications

• 1–3 years in Compliance, AML, KYC, or related role.
• Experience in FINTRAC-regulated environment is desirable.
• Hands-on experience with customer verification, screening and monitoring using Sumsub.

Responsibilities

• Support AML/CTF and financial crime compliance framework in Canada.
• Apply FINTRAC requirements to onboarding and monitoring.
• Maintain policies, procedures and controls; monitor regulatory developments.
• Conduct KYC/CDD/EDD reviews and assess customer risk.
• Review verification results and determine next steps; escalate when needed.
• Support Suspicious Transaction Reports (STRs) to FINTRAC where appropriate.
• Assist Sumsub workflows configuration and optimisation.
• Collaborate with Engineering/Product to automate onboarding and monitoring.

Skills

KYC/CDD/EDD

AML/CTF compliance

Financial crime risk assessment

Sumsub onboarding

Regulatory knowledge (Canada FINTRAC)

Risk-based decision making

Analytical skills

Communication

Automation/AI awareness

Cross-functional collaboration

Tools

Sumsub

Job description

Xace is seeking a detail-oriented Compliance Analyst to support AML/CTF and financial crime controls in Canada. You will handle customer onboarding, KYC, enhanced due diligence, screening and monitoring, using Sumsub and other tools to manage risk.

The role involves collaborating with Product and Engineering to automate workflows, apply regulatory requirements, and improve investigations with AI-enabled tooling while maintaining human judgment for quality.