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Artificial Intelligence jobs in Canada

Compliance Analyst

Employment Hero

Canada
Remote
CAD 60,000 - 80,000
30+ days ago
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Intermediate Enterprise BI Developer

StackAdapt

Canada
On-site
CAD 60,000 - 80,000
30+ days ago

Manager, Global IT Support & Operations

Lyft

Toronto
On-site
CAD 108,000 - 135,000
30+ days ago

Automotive Audio Software Engineer

Qualcomm

Markham
On-site
CAD 80,000 - 100,000
30+ days ago

Quality Analyst

Citi

Mississauga
On-site
CAD 80,000 - 100,000
30+ days ago
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Senior Technical Program Manager

Menlo Ventures

Southwestern Ontario
On-site
CAD 100,000 - 130,000
30+ days ago

Executive Assistant

GeoVerra

Edmonton
On-site
CAD 65,000 - 85,000
30+ days ago

FrontEnd Developer

Adoc Talent Management

Montreal
On-site
CAD 60,000 - 80,000
30+ days ago
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AVP, Data Engineering

Aviva

Markham
On-site
CAD 120,000 - 150,000
30+ days ago

Growth Marketing Manager

CloudCure

San Juan de Terranova
On-site
CAD 65,000 - 75,000
30+ days ago

Business Development Representative - Microsoft Cloud Software (SAAS) | Représentant du dévelop[...]

SYNNEX

Mississauga
On-site
CAD 50,000 - 70,000
30+ days ago

Compliance Counsel

National Mortgage Insurance Corporation

Legal
Hybrid
CAD 273,000 - 302,000
30+ days ago

Senior Analytics Developer

Aviva

Markham
On-site
CAD 80,000 - 100,000
30+ days ago

Chef.fe de service – Architecture de données et intelligence numérique d’entreprise

Ville de Lévis

Lévis
On-site
CAD 80,000 - 100,000
30+ days ago

System Architect

Lumentum

Ottawa
On-site
CAD 100,000 - 130,000
30+ days ago

CTO, BlueChip Enable

R Labs

Toronto
Hybrid
CAD 120,000 - 160,000
30+ days ago

Directeur.trice adjoint.e – Architecture et transformation numérique

Ville de Lévis

Lévis
On-site
CAD 60,000 - 80,000
30+ days ago

Conseiller expert spécialiste en power bi

Ciao

Quebec
On-site
CAD 70,000 - 90,000
30+ days ago

Director, Global Privacy

Mark Anthony Group

Vancouver
On-site
CAD 130,000 - 180,000
30+ days ago

Machine Learning Engineer, Video Translation

HeyGen

Toronto
On-site
CAD 85,000 - 115,000
30+ days ago

Family Physician

Manitoba Health

Winkler
On-site
CAD 150,000 - 250,000
30+ days ago

RQ08120:Sr Test Lead

Rubicon Path

Toronto
On-site
CAD 80,000 - 110,000
30+ days ago

RQ08272 - Business Analyst - Senior

Rubicon Path

Toronto
On-site
CAD 100,000 - 130,000
30+ days ago

Senior Software Engineer - Community Report

Versaterm

Vancouver
On-site
CAD 90,000 - 130,000
30+ days ago

Technical Implementation Engineer

ODAIA

Toronto
On-site
CAD 75,000 - 100,000
30+ days ago

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Business Intelligence jobs
Compliance Analyst
Employment Hero
Remote
CAD 60,000 - 80,000
Full time
30+ days ago

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
Who we are

Employment Hero is on a mission to make employment easier and more valuable for everyone. Our Employment Operating System brings hiring, HR, payroll and benefits into an all-in-one solution.

Since our inception in 2014, we’ve scaled to a $2 billion valuation and gained a presence in 6 countries globally - Australia, New Zealand, Singapore, Malaysia, the UK and Canada. We now service over 300,000 businesses and more than 2 million employees.

The EH Way

At Employment Hero, we’re proud of our unique DNA, which we call The EH Way.

  1. We are Mission First - everything we do (from what we work on, to how we allocate capital and where we focus) is driven by our Mission
  2. We are Remote First - we champion a remote environment with a preference for asynchronous communication and a high degree of autonomy
  3. We are AI First - we are committed to using AI to accelerate our mission; AI is not just a tool, it’s a fundamental part of how we operate, innovate, and scale
  4. We are Apolitical - we do not take a position on political or social topics, unless it relates to our Mission
  5. We Live by Our Values - we role model our values 100% of the time
  6. We Expect High Performance - we set a high standard and we’re not satisfied with being average
This role

As a Compliance Analyst, you’ll be working on our Compliance team and report into the Director, Compliance. The Compliance Analyst will be responsible for supporting Employment Hero’s AML/CTF compliance function by conducting client onboarding reviews, client enhanced due diligence, monitoring transactional activity, and assisting in the development of procedural documentation and internal controls. This position is ideal for someone with strong analytical skills, attention to detail, and a proactive approach to compliance monitoring and risk assessment.

Your key focus areas will be:

  • Assist in client identification and verification during onboarding using our internal tools.
  • Conduct enhanced due diligence (EDD) as required for clients, document EDD and elevate issues when necessary.
  • Investigate flagged client behavior and assess potential AML/CTF risks.
  • Review daily flagged transactions to identify unusual or suspicious activity.
  • Assist in transaction monitoring (TM) efforts to ensure compliance with regulatory obligations.
  • Conduct background checks on clients and counterparties to assess risk levels.
  • Document findings and elevate concerns to senior compliance personnel when needed.
  • Work closely with cross-functional teams, including CX (and other customer facing teams), Finance, and Product, to ensure alignment with compliance requirements.
  • Stay informed on evolving AML/CTF regulations, ministerial directives, and industry best practices.
  • Provide support during internal audits, regulatory examinations, and mock audits.
  • Recommend improvements to existing compliance processes based on emerging risks and trends.
Who you are

To thrive at Employment Hero, you’ll need to embody The EH Way - operating with focus, agility, and an obsession with impact. For this role, you’ll also bring

  • Background in Finance, Business, Law, Criminology, or a related field.
  • 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.
  • Experience with Persona, ComplyAdvantage, or other compliance tools is a plus.
  • Strong analytical and investigative skills with an ability to interpret complex data.
  • Excellent written and verbal communication skills.
  • High attention to detail and ability to manage multiple priorities in a fast-paced environment.
What we can offer

At Employment Hero, we don’t just talk about a better way to work - we live it. Joining Employment Hero means

  • You will work remotely, with the flexibility to own your time and impact
  • You will access cutting-edge tools to amplify your work, knowledge and outputs
  • You’ll surround yourself with ambitious, outcome-driven colleagues who challenge you to do the best work of your life
  • You’ll own ESOP (employee share options) in one of the world’s fastest-growing tech companies
  • You’ll also have access to a wide range of benefits that includes - a very generous parental leave policy, subsidised egg freezing (so you can make the choice that’s right for you, on your terms), a WFH office expense budget, and outstanding learning & development opportunities

At Employment Hero, we are committed to safeguarding the privacy of your application data. To understand how we do so, you can read our Applicant Privacy Policy here employmenthero.com/legals/applicant-policy/

Employment Hero celebrates diverse perspectives and experiences, we invite people of all backgrounds and identities to apply for this position.

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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