Junior Compliance Analyst – AML & Risk Insights

Butterfield Group; Halifax; On-site; CAD 50,000 - 65,000; Full time

Benefits offered by this job

Robust learning and development opportunities

Comprehensive benefits

Respectful work environment

Job summary

A leading offshore bank and trust company is seeking a Junior Compliance Analyst in Halifax. The successful candidate will support compliance validation testing, assist with regulatory requests, and communicate compliance standards effectively. Ideal for recent graduates or those with 0-2 years experience in Compliance or Financial Crime, this full-time entry-level position offers an opportunity to work in a collaborative environment focused on risk management and quality assurance.

Qualifications

• 0-2 years of Compliance or Financial Crime experience with familiarity regarding regulations.
• Strong recordkeeping and reporting abilities.
• Ability to multi-task and meet tight deadlines.

Responsibilities

• Aid senior members of the Compliance team with their queries.
• Assist with requests from law enforcement and regulatory authorities.
• Analyze Compliance processes and recommend improvements.

Skills

Communication skills

Problem-solving skills

Analytical skills

Teamwork

Education

Post-secondary education in business or related field

Job description

A leading offshore bank and trust company is seeking a Junior Compliance Analyst in Halifax. The successful candidate will support compliance validation testing, assist with regulatory requests, and communicate compliance standards effectively. Ideal for recent graduates or those with 0-2 years experience in Compliance or Financial Crime, this full-time entry-level position offers an opportunity to work in a collaborative environment focused on risk management and quality assurance.