Compliance Analyst (AML)

Axia-Search is pleased to be supporting one of its key clients as they expand their compliance and legal team in Vancouver, Canada.

The role will support the client's outsourcing service offering, providing monthly AML compliance support to Canadian MSB, FMSB, PSP, Fintech, Payments and Crypto clients.

Salary: $38,000 - $45,000 (Canadian Dollars) + Benefits.

Responsibilities:

• Support FINTRAC MSB/FMSB registration, maintenance, updates, compliance calendars, and regulatory deadline tracking.
• Prepare monthly AML support summaries, compliance trackers, open-action lists, evidence folders, and draft compliance reports for clients under the clients fractional AMLCO service.
• Assigned as outsourced fractional AML compliance officer and act as a first-line support contact for assigned clients, under senior supervision.
• Assist with AML compliance programme documentation, including policies, procedures, risk assessments, training logs, compliance effectiveness review records, and internal audit support.
• Support KYC, KYB, client identification, verification, beneficial ownership, control structure, authorised signatory, business relationship, PEP, third-party determination, and ongoing monitoring records..
• Monitor FINTRAC, Bank of Canada, and other relevant Canadian regulatory updates, guidance, deadlines, and publications, and prepare draft summaries for senior review.
• Support Bank of Canada RPAA applicability assessments, PSP registration support, registration trackers, client evidence folders, and monthly RPAA compliance administration.

Ideal Candidate Profile:

• Based in Vancouver or able to work from the Vancouver office.
• Degree, diploma, or relevant studies in Law, Finance, Business, Accounting, or a related field.
• Highly organised, reliable, and detail-oriented.
• Knowledgable in AML, FINTRAC, MSB/FMSB compliance, RPAA, payments, crypto, fintech, and regulated financial services.
• Comfortable handling mail, records, registers, trackers, deadlines, and confidential documents.
• Professional / Fluent in English.

Desirable:

• Previous experience with FINTRAC, MSB, AML/KYC/KYB, sanctions, payments, crypto, or fintech.
• Previous work, internship, graduate programme, or administrative exposure at FINTRAC/CANAFE, a Canadian MSB, bank, credit union, PSP, crypto business, compliance consultancy, accounting firm, or corporate services provider.
• CAMS, ICA, ACAMS, AML certificate, compliance certificate, or willingness to pursue such training

If this is of interest then please apply!