Compliance Analyst - Alberta

Compliance Analyst - Alberta

About Us

AML Incubator is a compliance outsourcing firm located in Canada, specializing in delivering compliance outsourcing services to Fintech, MSBs, and various other industries. With many years of experience in AML and Regulatory Compliance, AML Incubator specializes in a rare approach to tackling the most difficult cases quickly and with the most cost effective manner. AML Incubator has a track record of mitigating legal and financial risks, protecting the reputation of your company, and ensuring that your entity operates in a manner that is consistent with the expectations of regulatory bodies and stakeholders.

Position overview

As an Albertan Compliance Analyst with AML Incubator, you'll be assisting in all compliance, and regulatory matters with local and international regulatory bodies. Here at AML Incubator, compliance is our expertise, and with a growing team, we are seeking someone who exemplifies dedication, motivation, and eagerness to learn in every situation. This position will allow you to learn and contribute to the success of one of the fastest growing AML Compliance Outsourcing Firms in Canada.

What you'll do:

• Collaborate with internal teams such as Operations, and Compliance to streamline processes and deliver exceptional client experiences.
• Ensured compliance with KYC regulations and perform due diligence checks to mitigate risk.
• Regularly communicate with clients - providing ongoing support and addressing inquiries and concerns promptly.
• Assist MSB clients onboard with financial service providers by compiling onboarding package and coordinating with financial service providers.
• Conduct thorough needs assessments to understand client requirements and recommended suitable products and services.

• Investigate and disposition cases generated by the internal control Systems specifically for LVCTR, EFTO and EFTI reports prepared for FINTRAC or other principle Regulators
• Update internal policies and procedures to ensure changing regulatory requirements and industry best practices are met
• Assist with compliance review, internal audit reviews and ongoing or ad hoc reviews
• Escalate concerns to AML operations regarding transactions which could not be corrected and which could impact the submission of LVCTR, EFTO and EFTI reports to FINTRAC

Skills & Requirements

• High level of motivation and have demonstrated excellence in prior endeavors,
• High level of proficiency with Microsoft Office including data manipulation and analysis,
• An undergraduate degree Finance or Business considered Asset,
• Banking, money services business, or fintech industry experience considered an asset,
• Critical and resolution-based thinking skills
• Highly organized and able to prioritize and handle a variety of tasks and responsibilities simultaneously and efficiently.
• Strong analytical skills and data-driven mindset
• Strong verbal and written communication skills
• Resides in Alberta, Canada
• Experience with transaction monitoring systems specific to AML/ATF regulations is considered an asset,
• Experience and/or knowledge with Blockchain Technology and cryptocurrency is an asset

What you will get

• 2 weeks of paid vacation
• Competitive base salary and opportunity for discretionary year end bonus
• Competitive benefits package after 3 months of employment
• The opportunity to work at a Start-up that is on the cutting edge of a new and growing industry.
• Management that is invested in your personal career development,

AML Incubator is committed to providing accommodations at all stages through recruitment and employment in accordance with applicable human rights and accommodation legislation. If contacted for an employment opportunity, advise us if you require accommodation, including in order to apply for a position.