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Remote-First AML/CTF Compliance Analyst
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
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
Education
Tools
* 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.