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Remote-First AML/CTF Compliance Analyst
Résumé du poste
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.
Prestations
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.
Responsabilités
- Support client onboarding reviews and enhanced due diligence.
- Monitor transactional activity for compliance.
- Document findings and elevate concerns to senior personnel.
Connaissances
Formation
Outils
* Le salaire de référence se base sur les salaires cibles des leaders du marché dans leurs secteurs correspondants. Il vise à servir de guide pour aider les membres Premium à évaluer les postes vacants et contribuer aux négociations salariales. Le salaire de référence n’est pas fourni directement par l’entreprise et peut pourrait être beaucoup plus élevé ou plus bas.