Remote-First AML/CTF Compliance Analyst

Employment Innovations; Canada; Remote; CAD 60,000 - 80,000; Full time

Job summary

A leading HR tech firm in Canada is seeking a Compliance Analyst to join their team. The role involves supporting AML/CTF compliance functions, conducting client onboarding, and monitoring transactional activity. Ideal candidates will have 1-3 years of relevant experience, strong analytical skills, and familiarity with Canadian regulations. This is a remote position offering flexibility and a range of generous benefits.

Benefits

Employee share options

Generous parental leave policy

Subsidized egg freezing

WFH office expense budget

Learning & development opportunities

Qualifications

• 1-3 years of experience in compliance, AML investigations, or financial crime risk management.
• Familiarity with Canadian AML/CTF regulations (PCMLTFA) and related compliance frameworks.
• Strong ability to interpret complex data.

Responsibilities

• Conduct client onboarding reviews and enhance due diligence.
• Investigate flagged client behavior for AML/CTF risks.
• Assist in transaction monitoring to ensure regulatory compliance.

Skills

Analytical skills

Attention to detail

Communication skills

Investigative skills

Education

Background in Finance, Business, Law, Criminology, or related field

Tools

Persona

ComplyAdvantage

Job description

A leading HR tech firm in Canada is seeking a Compliance Analyst to join their team. The role involves supporting AML/CTF compliance functions, conducting client onboarding, and monitoring transactional activity. Ideal candidates will have 1-3 years of relevant experience, strong analytical skills, and familiarity with Canadian regulations. This is a remote position offering flexibility and a range of generous benefits.