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Payments Compliance Analyst Jobs in Alberta

Compliance Analyst Jobs
By ATCO At Edmonton, Alberta, Canada
You bring 1-3 years experience in accounting or finance is preferred.
Support the Compliance Officer and Compliance Plan Committees with their respective compliance requirements.
Prepare compliance reports to meet internal and external reporting requirements.
Experience working in a regulatory or policy development environment considered an asset.
Excellent interpersonal, organizational, and verbal and written communication skills.
Interpretation and application of the Inter-Affiliate Code of Conduct (IACC), Code of Conduct Regulation (COCR) and the Code of Ethics (CofE)
Compliance Analyst - Alberta
By AML Incubator At Alberta, Canada
Experience and/or knowledge with Blockchain Technology and cryptocurrency is an asset
Management that is invested in your personal career development,
Conduct thorough needs assessments to understand client requirements and recommended suitable products and services.
Collaborate with internal teams such as Operations, and Compliance to streamline processes and deliver exceptional client experiences.
Update internal policies and procedures to ensure changing regulatory requirements and industry best practices are met
Banking, money services business, or fintech industry experience considered an asset,
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

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