Remote-First AML/CTF Compliance Analyst

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

Job summary

A fast-growing tech company in Canada seeks a Compliance Analyst to support their AML/CTF compliance function. This role involves client onboarding, monitoring transactions, and ensuring compliance with evolving regulations. The ideal candidate has a background in finance or law, 1-3 years of relevant experience, and strong analytical skills. Enjoy the flexibility of remote work, access to cutting-edge tools, and generous benefits including employee share options and parental leave policies.

Benefits

Remote work flexibility

Employee share options

Generous parental leave policy

Subsidised egg freezing

WFH office expense budget

Outstanding 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) is essential.
• Ability to interpret complex data.

Responsibilities

• Support client onboarding reviews and enhanced due diligence.
• Monitor transactional activity for compliance.
• Document findings and elevate concerns to senior personnel.

Skills

Analytical skills

Attention to detail

Communication skills

Investigative skills

Education

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

Tools

Persona

ComplyAdvantage

Job description

A fast-growing tech company in Canada seeks a Compliance Analyst to support their AML/CTF compliance function. This role involves client onboarding, monitoring transactions, and ensuring compliance with evolving regulations. The ideal candidate has a background in finance or law, 1-3 years of relevant experience, and strong analytical skills. Enjoy the flexibility of remote work, access to cutting-edge tools, and generous benefits including employee share options and parental leave policies.