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Added 1 day ago
D
Anti-Money Laundering Analyst
Dexian
Toronto, ON
- Contract
Position Title: Operations Analyst III – Client Due Diligence
Added 1 day ago
MF
Operations Analyst
Magnet Forensics
Waterloo, ON
- Full-time
The Operations Analyst is responsible for the end of sale cycle within the organization. In this role, you will maintain salesforce contract data, fulfil licenses, invoice customers, ship…
Added 2 days ago
AS
Applications Support Specialist
Apex Systems
Toronto, ON
- $24 to $27 USD / hour
- Contract
…practice has an opening for a tier 1 -2 application support analyst with mainframe, ticketing and monitoring experience to place at our client, a Big Five…
Added 2 days ago
NB
Anti Money Laundering Analyst
National Bank of Canada
Montreal, QC
- Full-time
A career as a Financial Crime Analyst in the Financial Crime Management team at National Bank allows you to act as a specialist in preventing and monitoring money laundering and terrorist…
Added 3 days ago
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Anti-Money Laundering Specialist
Hays
London, ON
- Contract
Minimum 1+ years of experience in AML or financial crime roles
Added 4 days ago
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Anti-Money Laundering Analyst
Hays
Toronto, ON
- Contract
Minimum 2+ years of experience in AML or financial crime roles
Added 4 days ago
H
Anti-Money Laundering Specialist
Hays
Toronto, ON
- Contract
Seeking an AML Analyst to support Anti-Money Laundering (AML) and Financial Crime Compliance activities. The role involves conducting investigations, performing compliance reviews,…
Added 5 days ago
AS
Tableau and Power BI SME
Apex Systems
Toronto, ON
- $63 to $68 USD / hour
- Contract
Apex Systems is seeking a Senior Product Owner (Product SME) to join a leading financial services organization in Toronto. Reporting to the Senior Manager, Analytics Platforms, this role…
Added 6 days ago
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Compliance Analyst
Allshores
Halifax, NS
- Full-time
Allshores is seeking a thoughtful, detail-oriented Compliance Analyst to join our collaborative team in Halifax. This is an exciting opportunity to make a meaningful impact by supporting…
Added 9 days ago
First Party Fraud Detection Specialist
Scotiabank
Toronto, ON · Scarborough, ON
You have 3–5 years of experience in fraud investigations, fraud risk management, financial crime, application fraud, fraud detection, banking operations, or a related field, including…
Added 9 days ago
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Senior Business Analyst, Financial Crimes / Know Your Customer (FCKYC) - EN 771
Export Development Canada | Exportation et développement Canada
Remote, Canada
- Full-time
- Remote
Position: Senior Business Analyst, Financial Crimes / Know Your Customer (FCKYC)
Added 9 days ago
ED
Senior Business Analyst, Financial Crimes / Know Your Customer (FCKYC) - EN 771
Export Development Canada | Exportation et développement Canada
Ottawa, ON
- $96,557 to $128,743 CAD / year
- Full-time
Position: Senior Business Analyst, Financial Crimes / Know Your Customer (FCKYC)
Added 9 days ago
AS
Service Transition Analyst, Contact Centre
Apex Systems
Toronto, ON
- $50 to $70 USD / hour
- Full-time
7+ years as a business analyst, service management analyst or equivalent, including service transition or operations work
Added 9 days ago
KS
Risk Analyst
Kelly Services (Canada), Ltd.
Toronto, ON
- Contract
…and deter money laundering, terrorist financing, and other financial crime risks. As a Risk Analyst II, you’ll review transactional activity, assess alerts, and support AML Operations in a…
Added 11 days ago
MF
Trade Compliance Analyst
Magnet Forensics
Waterloo, Ontario
- Full-time
This role will work closely with the Legal, Compliance, Sales Operations, Finance, Customer Success, and Procurement teams and will escalate higher-risk matters to senior compliance…
Added 11 days ago
NB
Chief Application Analyst
National Bank of Canada
Montreal, QC
- Full-time
A career as a Chief Application Analyst within the Financial Crime Compliance IT Delivery team at National Bank means putting your expertise in regulatory compliance and information…
Added 11 days ago
K
Anti-Money Laundering Analyst
Kelly
Toronto, ON
- Contract
AML Financial Crime Risk Investigative Analyst (Risk Analyst)
Added 13 days ago
GT
Risk Analyst
Global Technical Talent, an Inc. 5000 Company
Toronto, ON
- $35 to $42 CAD / hour
- Contract
Pick up a newspaper, turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world. At TD, we're committed to detect and deter anyone…
Added 15 days ago
M
Senior Fraud Analyst
Manulife
Toronto, ON
- Full-time
3-5+ years of experience in fraud investigations, fraud operations, financial crimes, risk management, banking operations, or compliance.
Added 16 days ago
VI
Enterprise resource planning (ERP) analyst
Vintage IT Solutions Inc
Oshawa, ON
- From $106,812 CAD / year
- Full-time
- Hybrid
Finance and financial management services, other
Added 16 days ago
T
Senior FCRM Testing Analyst - PCT Validations (5325)
TD
Toronto, ON
- Full-time
Understand the operations of the business unit/area being tested and to identify potential FCRM risks and apply information to complete
Added 16 days ago
T
FCRM Testing Analyst - Technology Testing (5557)
TD
Toronto, ON
- Full-time
The Financial Crime Risk Management (FCRM) Enterprise Testing Team (formerly Global Anti-Money Laundering) sits within the second line of defense and conducts design and operating…
Added 17 days ago
BG
Client Service Analyst - 6 month contract
Butterfield Group
Halifax, NS
- Temporary
Conducting Financial Crime risk assessments in order to accurately document the risk profile of each relationship.
Added 17 days ago
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FCRM Testing Analyst (5559)
TD
Toronto, ON · Markham, ON
- Full-time
Understand the operations of the business unit/area being tested and to identify potential FCRM risks through testing activities
Added 18 days ago
S
AML Analyst
Synechron
Montreal, QC · Greater Montreal Metropolitan Area
- Full-time
Previous experience in AML Transaction Monitoring, AML Investigations, Financial Crime Compliance, or Compliance Operations.

Allshores

Compliance Analyst

Halifax, NS, Canada

Full-time

Apply About employer

Applications open in a new tab.

Job details

Job type: Full-time
Apply by: Nov 18, 2026
Experience: 2–5+ years’ experience in compliance, risk, audit, or financial services operations.
Posting language: English
Posted: Oct 19, 2026

Original job description

Allshores is seeking a thoughtful, detail-oriented Compliance Analyst to join our collaborative team in Halifax. This is an exciting opportunity to make a meaningful impact by supporting strong compliance practices across regulatory reporting, financial crime, conduct, complaints, and assurance - while growing your expertise in a welcoming environment that values integrity, curiosity, and continuous improvement.

Primary Responsibilities:

Compliance Execution & Reporting

Execute compliance activities assigned across all three pillars in line with the Compliance Plan and prioritization.
Maintain accurate compliance records, trackers, and documentation to support internal governance and regulatory requirements.
Assist in preparing reports and materials for Compliance, Senior Management, and Board Committees.

Monitoring, Testing & Assurance

Perform structured monitoring and testing activities across key customer lifecycle processes (e.g. onboarding, transactions, claims, complaints, AML/sanctions events)
Document testing results, findings, and recommendations using established frameworks and templates
Identify control gaps, observations, and areas of risk, ensuring all work is supported by audit-ready evidence

Issue Management & Remediation

Track and manage remediation activities arising from compliance testing, internal audit, and regulatory reviews
Liaise with business stakeholders to gather evidence, validate actions, and monitor progress
Escalate overdue or high-risk issues to Compliance Leads as appropriate
Regulatory & Financial Crime Support
Support regulatory filings, submissions, and ongoing obligations tracking, including horizon scanning and documentation management
Assist with financial crime governance activities, including AML, ATF, and sanctions-related documentation, case support, and reporting
Maintain accurate records of regulatory correspondence, submissions, and financial crime-related activities

Conduct, Complaints & Compliance Program Support

Support complaints and conduct-related analysis, including trend identification and thematic reviews
Monitor compliance training completion and support reporting and documentation of training activities
Contribute to compliance communications, awareness initiatives, and the ongoing improvement of compliance processes, systems, and controls

Skills, Experience & Attributes:

Bachelor’s degree in Business, Finance, Law, Risk, Compliance, or a related field.
2–5+ years’ experience in compliance, risk, audit, or financial services operations.
Knowledge of compliance monitoring, internal controls, and second line assurance practices.
Basic understanding of financial crime regulations, including AML, ATF, and sanctions.
Experience working with compliance systems, trackers, or data repositories preferred.
Strong attention to detail and ability to produce accurate documentation.
Ability to work within structured processes and follow defined methodologies.
Adapts quickly to shifting priorities across multiple compliance domains
Analytical capability to identify inconsistencies and escalate appropriately.
Strong organizational and time management skills with the ability to manage competing priorities.
Effective written and verbal communication skills.
Proficiency in Microsoft Office (Excel, Word, PowerPoint).
Interest in pursuing a professional compliance qualification (e.g. ICA, ACAMS).

Apply About employer

More about this job

Responsibilities

Execute and document compliance activities, monitoring, testing, and assurance across customer lifecycle processes, and prepare reporting for compliance, senior management, and board committees. Track remediation, support regulatory and financial crime obligations, analyze complaints and conduct trends, and contribute to training and continuous improvement.

Requirements

A bachelor’s degree in a relevant field and 2–5+ years of experience in compliance, risk, audit, or financial services operations are requested. Candidates should understand compliance monitoring, internal controls, and second-line assurance, have a basic understanding of AML, ATF, and sanctions, and demonstrate strong analytical, organizational, documentation, communication, and Microsoft Office skills.

Skills

Compliance Monitoring
Compliance Reporting
Internal Controls
Assurance Testing
Financial Crime Compliance
Anti-Money Laundering
Anti-Terrorist Financing
Sanctions Compliance
Regulatory Filings
Issue Remediation
Risk Analysis
Complaints Analysis
Documentation
Microsoft Excel
Microsoft Word
Microsoft PowerPoint

Visa sponsorship

Not detected in the job text

Keywords

Compliance Plan
Regulatory Reporting
Compliance Monitoring
Testing
Second-Line Assurance
Internal Controls
Audit-Ready Evidence
Issue Management
Remediation
Regulatory Filings
Horizon Scanning
Financial Crime
Anti-Money Laundering
Anti-Terrorist Financing
Sanctions
Complaints Analysis
Conduct Reviews
Thematic Reviews
Compliance Training
Governance
Risk Assessment
Compliance Systems
Data Repositories
Microsoft Office
ICA
ACAMS

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