Register
Recruit Create CV

Payments Compliance Analyst Jobs

Senior Compliance Analyst, Payments (Presto)
By Metrolinx At Ontario, Canada
Strong knowledge and experience with risk/impact assessments and change management
Knowledge and skills in project management methods and techniques to manage threat risk/impact assessment projects,
Familiarity with Third Party/Vendor PCI DSS Compliance Impact Assessment and contract management requirements
Review compliance exception requests from internal/external stakeholders and approve exception requests or escalate to senior management for final approval/decision-making.
Participate in the planning, development, and implementation of risk and change management activities
Completion of a degree in Computer Science or a related discipline-or a combination of education, training and experience deemed equivalent.
Senior Compliance Analyst Jobs
By Fiera Capital At Toronto, Ontario, Canada
Three years or more of experience in a compliance function with a global asset manager;
Knowledge of regulatory controls and testing methodologies pertaining to asset managers;
Strong organizational skills and demonstrated ability to manage simultaneous priorities;
Your Inclusive Experience: We are committed to cultivating an inclusive, safe, and trusting work environment.
Bachelor’s degree in a relevant field (finance, business administration, accounting, etc.);
Experience with conducting compliance reviews of marketing materials and social media postings;
Analyst, Finance - Compliance, The Source
By Bell At Barrie, Ontario, Canada
CPA (or working towards) with 2+ years of experience in public accounting or industry; SOX experience is an asset
Very strong analytical, organization and problem-solving skills with proven ability and tenacity to resolve issues independently
Ability to partner and build strong relationships with cross-functional operational and finance teams
Highly proficient in Microsoft Office; advanced excel skills preferred
Liaise between our Corporate Responsibility & Environment team and business operations to monitor, report and support solutions on Environmental compliance.
Prime all other policy and compliance work not limited to analyzing income and sales taxes, insurance activities and provisioning review.
Payments Servicing Analyst Jobs
By Insight Global At Toronto, Ontario, Canada
-Experience using conferencing platforms (Zoom, MS Teams, Web-Ex)
-Any programming language (recreational level or from previous work experience)
-High proficiency in MS suite
-Comfortable with toggling between multiple screens
-Keen eye for detail and accuracy
-Proficiency with Excel (Pivot Tables, V-Lookups)
Senior Manager, Payments Compliance
By Wealthsimple At Toronto, Ontario, Canada
Progressive and relevant work experience within the financial industry involving internal/external audit and risk management
A solid understanding of risk management and governance principles and familiarity with the process and controls that govern these activities
4+years regulatory/compliance experience in a heavily regulated environment and/or regulator/government department
Deep knowledge of federal and provincial legislation in relation to credit/prepaid cards, consumer lending, consumer protection, etc
Deep knowledge of quality assurance and control testing processes
Experience dealing with regulators such as OSFI, FINTRAC, CDIC, FCAC and Bank of Canada
Business Analyst - Senior ( Smes, Payments)-Tpon
By Arthur Grand Technologies At Toronto, Ontario, Canada
Expertise in conducting business analysis in IT projects in developing comprehensive financial management systems
Standardizing contract management process by using the TPON contract module
Have rich business analysis experience, own sound judgement in the business analysis process, and command good methodology in business analysis domain
Demonstrated experience intransfer payment processes – contracting, payment and reporting
Review / ensure financial systems / payment model compatibility with MOH / MLTC requirements
Document business requirements for project decision, implementation, and future reference
Payments Business Analyst Jobs
By RedCompass Labs At Toronto, Ontario, Canada
International business analysis or/and project management certification;
Profound knowledge of payments schemes (SEPA, SCTInst, UKFP, BACS, International payments) and the overall payments eco-system;
In-depth knowledge of API’s, SWIFT and/or ISO 20022 payment messages.
Good communicator with excellent meeting/workshop facilitation skills;
Proven experience of designing and / or testing large scale payments applications;
Excellent English communication skills (written & spoken).
Distribution Compliance Analyst Jobs
By Manulife Bank of Canada At Greater Toronto Area, Canada
Bachelor’s degree or the equivalent combination of education and experience is required.
Review and approve sales practice activities pursuant to Canadian regulatory requirements (NI 81-105) and related internal policies and procedures
1-3 years of experience in the financial services industry and experience with the investment advisory industry experience.
Knowledge of US financial regulations such as the New SEC marketing rules would be helpful.
A competitive salary and benefits packages.
A growth trajectory that extends upward and outward, encouraging you to follow your passions and learn new skills.
Domain Consultant / Business Analyst : Payments
By Wipro At Toronto, Ontario, Canada
Interacts with Management and business stakeholders for the requirements and business solutions
Requirement Gathering, Requirement Analysis, Requirement Management
Should have 4-12 years of experience in Payments applications
Knowledge of payments industry practices, regulations and processes.
Providing functional solutions and creating requirement and functional documents
Clear all requirements and functional flows to Development and QA teams
Compliance Analyst Jobs
By Insight Global At Canada
Experience/knowledge of Cap & Trade Programs
4+ years of experience working in Commodity/Energy Compliance within a related industry (Energy, Oil & Gas, Utilities)
Experience with indirect tax, fuel tax, and commodity tax
Direct NGL (Natural Gas Liquids) industry experience
Experience working with government audits
Ability to use and create Pivot Tables in Excel
Compliance Analyst Jobs
By Insight Global At Calgary, Alberta, Canada
Experience/knowledge of Cap & Trade Programs
4+ years of experience working in Commodity/Energy Compliance within a related industry (Energy, Oil & Gas, Utilities)
Experience with indirect tax, fuel tax, and commodity tax
Direct NGL (Natural Gas Liquids) industry experience
Experience working with government audits
Ability to use and create Pivot Tables in Excel
Junior Compliance Analyst Jobs
By The Citco Group Limited At Toronto, Ontario, Canada
You have strong verbal, written and interpersonal skills and the ability to liaise with all levels of management
You will review and maintain relevant policies and procedures as local legislation and requirements are amended
You have a Bachelor’s degree in Business Administration/Accounting/ Finance or Economics
You have at least 2 years of experience in the Financial Industry
You have knowledge of compliance and regulatory matters, specifically Know Your Customer (KYC) and Anti-Money Laundering (AML)
You have prior experience as a Compliance Analyst, KYC Officer
Business Analyst (Payments) Jobs
By TekWissen ® At Montreal, Quebec, Canada
Ensure the functional monitoring of SUPERVISION MONETIQUE (Payment Card transactions monitoring forclient), SWIFT, Cash Management and banking services assets
Ensure the functional monitoring of SWIFT, Cash Management and banking services assets
Ensure the follow-up of the incidents to the different stakeholders and to the management.
A background on Cash Management and/or Swift would be considered as a strong asset
Position: Monitoring analyst on Cash Management activities
Incident management: coordinate and monitor incidents:
Compliance Analyst Jobs
By Sun Life At North York, Ontario, Canada
Knowledge of SLGI Asset Management Inc. product offering and categories of registration
Experience working in the asset management compliance function within a federally regulated financial institution
College diploma or University degree with 3-6 years of experience or an equivalent combination of education and experience
Solid understanding of the Regulatory Compliance Management (RCM) lifecycle and program elements
Excellent analytical skills (planning, quantitative skills, attention to detail and quality standards)
Ability to manage and prioritize high work volumes during peak periods (annual planning, quarterly reporting cycles, etc.)
Compliance Analyst Jobs
By Dawn InfoTek At Toronto, Ontario, Canada
2) Good knowledge of regulatory rule/obligations applicable to the Wealth Management Businesses (e.g., MFDA, IIROC, OSC, etc.)
1)Experience in the records and information management field
•Together with the Senior Manager, provides status reporting to track the progress and completion of records inventories
•Offers support to ongoing and additional projects within the GWM RIM team as required
3) Experience facilitating working sessions with key stakeholders
4) Good working knowledge of Microsoft Excel, PowerPoint, and Word
Sr Business Analyst - (Payments / Deft Applications)
By BMO At Toronto, Ontario, Canada
Deep knowledge and technical proficiency gained through extensive education and business experience.
Facilitates discussions and follows a structured approach to plan, elicit, analyze, document, communicate and manage requirements with stakeholders.
Broader work or accountabilities may be assigned as needed. Qualifications:
Manages complexity across business value, technology, and interaction models.
Works with project stakeholders to validate their requirements and analysis models via techniques such as reviews and walkthroughs.
Ensures system specifications meet expectations/requirements, and negotiates solutions.
Business Analyst - Tsys /Payments
By BeachHead At Toronto, Ontario, Canada
Understanding QA processes and lifecycle management
Solid business knowledge in the Finance, Banking, and Payments Industry
Participates in the validation of the testing output including First Occurrence Validation to ensure it meets the requirements of the business
Ability to manage Large and Complex projects spanning across multiple system applications
In-depth knowledge of the TS2 system, and other peripheral systems
Strong ability, and proficiency in soliciting and gathering business requirements
Compliance Analyst Jobs
By Prime Hires At Waterloo, Ontario, Canada
Ensure accurate case management and record keeping protocols are maintained with regards to regulatory filing requirements
Solid experience with AML/ATF management & reporting systems (e.g., PRM, FCRM, FINTRAC F2R)
Strong oral and written communication skills to communicate complex issues and circumstances to all levels of staff and management.
Understanding of the AML/ATF regulations and risk management
Strong time management with the ability to take responsibility and operate independently to ensure that compliance objectives are achieved.
2+ years of AML/ATF experience, bank AML/ATF experience would be an asset.
Business Analyst- Global Money Transfer/ Payments
By BeachHead At Toronto, Ontario, Canada
5 years of experience collecting requirements
5 years of experience as a BA
2+ Years of experience working on payments, money transfers or e-transfer projects
3+ years on projects making changes to production systems
Sound understanding of ISO 200022
Technical Business Analyst-Payments Modernization
By FD Technologies At Toronto, Ontario, Canada
Leadership and Influence of management, stakeholders, and team
Management and Presentation of meetings, workshops, and other events
You will be understand the Trade Life Cycle and have excellent working knowledge of Capital Markets
8+ years experience as a Business Analyst in capital markets or financial services industries
Previous experience in Payments Modernization for financial services industry.
Technical Experience working around/with data teams, software delivery teams

Are you looking for an exciting opportunity to join a fast-paced, dynamic team? We are looking for a Payments Compliance Analyst to join our team and help ensure our payments are compliant with all applicable laws and regulations. You will be responsible for monitoring and analyzing payment transactions, identifying and resolving compliance issues, and providing guidance and advice to internal stakeholders. If you have a passion for compliance and a keen eye for detail, this is the perfect job for you!

Overview A Payments Compliance Analyst is responsible for ensuring that all payments made by an organization comply with applicable laws and regulations. They review and analyze payment transactions to ensure that they are compliant with applicable laws, regulations, and internal policies. They also provide guidance and advice to the organization on payment compliance matters. Detailed Job Description A Payments Compliance Analyst is responsible for ensuring that all payments made by an organization comply with applicable laws and regulations. They review and analyze payment transactions to ensure that they are compliant with applicable laws, regulations, and internal policies. They also provide guidance and advice to the organization on payment compliance matters. The Payments Compliance Analyst is responsible for developing and implementing payment compliance policies and procedures, monitoring payment transactions for compliance, and providing guidance and advice to the organization on payment compliance matters. Job Skills Required
• Knowledge of applicable laws and regulations related to payments
• Knowledge of payment systems and processes
• Analytical and problem-solving skills
• Attention to detail
• Ability to work independently and as part of a team
• Excellent communication and interpersonal skills
• Ability to work under pressure and meet deadlines
Job Qualifications
• Bachelor’s degree in finance, accounting, or a related field
• Relevant professional certification (e.g. CPA, CFA, etc.)
• At least 3 years of experience in a payments compliance or related role
• Knowledge of applicable laws and regulations related to payments
• Knowledge of payment systems and processes
Job Knowledge
• Knowledge of applicable laws and regulations related to payments
• Knowledge of payment systems and processes
• Knowledge of financial analysis and accounting principles
• Knowledge of risk management and fraud prevention
Job Experience
• At least 3 years of experience in a payments compliance or related role
• Experience in developing and implementing payment compliance policies and procedures
• Experience in monitoring payment transactions for compliance
• Experience in providing guidance and advice to the organization on payment compliance matters
Job Responsibilities
• Review and analyze payment transactions to ensure compliance with applicable laws, regulations, and internal policies
• Develop and implement payment compliance policies and procedures
• Monitor payment transactions for compliance
• Provide guidance and advice to the organization on payment compliance matters
• Investigate and resolve payment compliance issues
• Prepare reports and presentations on payment compliance matters
• Keep up to date with changes in applicable laws and regulations related to payments