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Remote-First AML/CTF Compliance Analyst
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
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
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.