Compliance Analyst (KYC/AML)

Compliance Analyst (KYC/AML)
Location: Toronto, ON
Employment Type: Full-Time
Salary: $70,000 to $75,000 CAD + benefits

A growing financial services organization is seeking a Compliance Analyst (KYC/AML) to support onboarding, compliance reviews, and regulatory processes. This role is ideal for candidates with 2–3 years of experience in AML/KYC operations who are looking to grow within a fast-paced environment.

Responsibilities

• Conduct KYC and AML checks for new and existing clients
• Review customer documentation and perform due diligence procedures
• Monitor transactions and escalate suspicious activity when required
• Maintain accurate compliance records and case files
• Support ongoing regulatory and internal compliance initiatives
• Collaborate with internal teams to ensure adherence to policies and procedures

Qualifications

• 2–3 years of experience in AML, KYC, compliance, or financial crime operations
• Background in financial services, banking, fintech, or related industries preferred
• Strong communication and analytical skills
• Detail-oriented with strong organizational abilities
• Ability to work independently and manage multiple priorities
• Familiarity with AML/KYC regulations and compliance procedures