Compliance Analyst

📋 Description Be familiar with departmental systems/processes and their implementation Review onboarding documentation to ensure completeness Carry out customer screening for new and existing clients Review payments to assess rationale Monitor client transactions and ensure alignment with the Monitoring Policy Detect unusual/suspicious activity and report as required 🎯 Requirements Can analyze complex information Financial services diploma/degree Experience in finance/payments is an asset Experience in fraud/compliance/AML is an asset Interest in IT and Compliance Strong work ethic, judgment, initiative and attention to detail 🎁 Benefits Competitive salary Health Insurance Flexible working hours Professional training and development opportunities