Remote Compliance Analyst - Fintech (Canada)

Truss; Canada; Remote; CAD 60,000 - 85,000; Full time

Job summary

Truss, a regulated fintech for the construction industry, is hiring a Compliance Analyst to review its compliance case queue, run KYC/KYB checks, and research customers. This fully remote role is based in Canada and seeks candidates with at least 1 year of detail-heavy compliance or fraud ops experience.

You will document decisions, follow policy from the fraud and risk team, and escalate cases appropriately, contributing to accurate onboarding and risk management.

Qualifications

• 1+ years in compliance, KYC/KYB, AML, fraud operations, or banking operations.
• Strong attention to detail; you notice when a name, address, or date is slightly off.
• Clear written judgment: explain why you approved, declined, or escalated a case.
• Comfort working a queue with speed and accuracy.
• Curiosity and good research instincts.
• Must be based in Canada and legally authorized to work in Canada.

Responsibilities

• Work the case queue. Review onboarding and compliance cases and clear them with documented reasoning.
• Analyze documents: review formation docs, IDs, bank statements, EINs, licenses, and proof of address.
• Run KYC/KYB checks: verify individuals and businesses, check sanctions/OFAC, PEP, adverse media.
• Research customers using public records and official filings to confirm identity.
• Leave a clean audit trail documenting decisions, checks, and sources.
• Follow and apply policy; flag gaps and patterns to improve policy.
• Escalate when needed to a senior reviewer with work prepared.

Skills

Attention to detail

Clear written judgment

Queue management

Research instincts

Independent working

Tools

Heron

Baselayer

Plaid

Job description

Truss, a regulated fintech for the construction industry, is hiring a Compliance Analyst to review its compliance case queue, run KYC/KYB checks, and research customers. This fully remote role is based in Canada and seeks candidates with at least 1 year of detail-heavy compliance or fraud ops experience.

You will document decisions, follow policy from the fraud and risk team, and escalate cases appropriately, contributing to accurate onboarding and risk management.