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Added 1 hour ago
AS
Compliance Analyst (AML)
Axia Search
Vancouver, BC
- $38,000 to $45,000 CAD / year
- Full-time
Assigned as outsourced fractional AML compliance officer and act as a first-line support contact for assigned clients, under senior supervision.
Added 7 hours ago
BT
Senior Tax Analyst
Baker Tilly Canada
Peterborough, ON
- Full-time
We are looking for a Senior Tax Analyst to join our team - a role where your expertise will drive meaningful outcomes and your ambition will help shape what comes next. Here, you’ll…
Added 19 hours ago
R&
Senior Business Analyst – Capital Markets
Robertson & Company Ltd.
Toronto, ON
- Contract
Minimum 5 years of experience as a Business Analyst supporting enterprise technology, business transformation, or operational initiatives.
Added 1 day ago
CA
Account Executive - Emerging & Commercial Acc
CloudKettle, a Bell Canada company
Toronto, ON
- Full-time
This is an excellent opportunity for a Business Development Manager, Sales Development Manager or other person in a quota carrying role to take the next step in their career. The role is…
Added 1 day ago
IB
Research Analys
I'M BINCK - het platform van en voor de Haagse Binckhorst
Canada
- Full-time
Career progression into Senior Research Analyst, Market Analyst, Business Analyst, Strategy Analyst, Investment Analyst, or Research Manager roles.
Added 1 day ago
IC
Test Analyst
IE Consulting Club
Canada
- Full-time
Career progression into Senior Test Analyst, QA Engineer, Automation Engineer, QA Lead, or QA Manager roles.
Added 1 day ago
M2
Operations Analyst - Entry to Mid Level
Master 2 Droit International Économique - Paris II Panthéon-Assas
Canada
- Full-time
Career progression into Senior Operations Analyst, Business Analyst, Operations Manager, Strategy Analyst, or Process Improvement roles.
Added 1 day ago
ME
Research Analys
MARMAR ENTPS II LTD LBLTY CO
Canada
- Full-time
Career progression into Senior Research Analyst, Market Analyst, Business Analyst, Strategy Analyst, Investment Analyst, or Research Manager roles.
Added 1 day ago
A
SOC 3 Lead Analyst
Altis
Toronto, ON
- $100,000 to $105,000 CAD / year
- Full-time
You’ll work closely with technology, risk, legal, compliance, and business teams, serving as a senior escalation point when sophisticated threats emerge. This is an opportunity to combine…
Added 1 day ago
PC
Senior Business Analyst
PwC Canada
Quebec, QC · Greater Quebec City Metropolitan Area
- Contract
This is not a traditional Bilingual (French & English) Business Analyst Contracting opportunity, as the expertise in Procurement and Logistics is crucial for candidature.
Added 1 day ago
PI
Senior Analyst, Portfolio Management
PSP Investments | Investissements PSP
Montreal, QC
- Full-time
The Senior Analyst, Portfolio Management supports the Capital Planning & Sustainability workstreams by executing analytical tasks related to capital planning models, market and macro data…
Added 2 days ago
A
Senior Functional Analyst, Salesforce Retail CRM
ATB
Calgary, AB · Edmonton, AB
- Full-time
As ATB’s next Senior Functional Analyst, Salesforce Retail CRM, you will serve as the critical functional bridge between business operations, our Business Improvement Partners, and…
Added 2 days ago
AI
SAP ISU Business Analyst
Astra-North Infoteck Inc. ~ Conquering today’s challenges, achieving tomorrow’s vision!
Calgary, AB
- Full-time
We are seeking an experienced ISU Business Analyst (L2 Senior) to bridge business requirements and technology solutions. The candidate will work closely with business stakeholders, analyze…
Added 2 days ago
KR
Financial Analyst
Kassen Recruitment
Toronto, ON
- Full-time
Reporting to a senior finance leader, the Financial Analyst will support the accounting, reporting, tax, and administrative requirements of a portfolio of investment-related entities.…
Added 2 days ago
KR
Senior Financial Analyst
Kassen Recruitment
Vaughan, ON
- Full-time
A progressive organization is seeking a Senior Financial Analyst to join its finance team and play a key role supporting financial operations across corporate and project-based activities.…
Added 2 days ago
RB
Analyst, Trade Support
Royal Bank of Canada
Toronto, ON
- Full-time
Communication: You are expected to communicate in a polite, professional, and accurate manner. Confidence and clarity are expected in all interactions, whether with colleagues, senior…
Added 2 days ago
ST
Senior Financial Analyst
Securitas Technology Canada
Montreal, QC · Greater Montreal Metropolitan Area
- Full-time
We are seeking a highly driven and experienced Senior Financial Analyst to join our Finance team. This role is ideal for someone who thrives in a fast-paced, dynamic environment, takes…
Added 2 days ago
MC
Senior Business Analyst, Proposal & SOW Writing (36143)
Myticas Consulting
Ottawa, ON
- Contract
Demonstrated experience as a Senior Business Analyst supporting complex initiatives within large organizations.
Added 2 days ago
IR
Senior Accountant, Tax & Reporting
Integrated Resources, Inc ( IRI )
Laval, QC
- Contract
As part of our finance team, you will be a vital business partner, serving as a key tax expert for the organization. This challenging role entails key responsibilities, including the…
Added 2 days ago
MC
Data Analyst – Power BI Microsoft Fabric (35903)
Myticas Consulting
Ottawa, ON
- Full-time
This is an excellent opportunity for a junior-to-mid-level Data Analyst with strong Power BI, SQL and Microsoft data technologies experience who enjoys turning data into meaningful…
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EP
Analyst/ Associate – Corporate Finance & M&A
ElkLake Partners
Calgary, AB
- Full-time
…middle-market private companies across Western Canada. We advise business owners, shareholders, and management teams on acquisitions, divestitures, capital formation, and strategic…
Added 2 days ago
AS
Financial Analyst
AgileGrid Solutions
Canada
- Full-time
Vaco LLC is recruiting on behalf of a leading athletic company seeking a Senior Financial Analyst, FP&A. The organization operates in a dynamic, performance-focused industry and values…
Added 2 days ago
BT
Senior Tax Analyst
Baker Tilly Canada
Peterborough, ON
- Full-time
We are looking for a Senior Tax Analyst to join our team - a role where your expertise will drive meaningful outcomes and your ambition will help shape what comes next. Here, you’ll…
Added 2 days ago
A
Senior Analyst, Compliance Monitoring – Load Settlement
AESO
Calgary, AB · KPMG Tower
- Full-time
Reporting to the Manager, Transmission Tariff & Load Settlements, the Senior Analyst, Compliance Monitoring - Load Settlement is a key member of a collaborative team responsible for…
Added 2 days ago
R
Analyst, Trade Support
RBC
Toronto, ON
- Full-time
Communication: You are expected to communicate in a polite, professional, and accurate manner. Confidence and clarity are expected in all interactions, whether with colleagues, senior…

Axia Search

Compliance Analyst (AML)

Vancouver, BC, Canada

$38,000 to $45,000 CAD / year · Full-time

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Job details

Pay: $38,000 to $45,000 CAD / year
Job type: Full-time
Apply by: Dec 2, 2026
Posting language: English
Posted: Nov 2, 2026

Original job description

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!

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More about this job

Responsibilities

Support Canadian financial-services clients with AML and RPAA compliance administration, including registrations, regulatory tracking, documentation, reporting, and client records. Serve as an outsourced fractional AML compliance support contact under senior supervision and assist with compliance programs, monitoring, and regulatory updates.

Requirements

The role seeks a Vancouver-based or office-ready candidate with a degree, diploma, or relevant studies in law, finance, business, accounting, or a related field. Candidates should be organised, reliable, detail-oriented, fluent in English, and knowledgeable about AML, FINTRAC, MSB/FMSB compliance, RPAA, payments, crypto, fintech, and regulated financial services; related experience and compliance certifications are desirable.

Skills

AML Compliance
FINTRAC Compliance
MSB/FMSB Registration
RPAA Compliance
KYC/KYB
Client Identification and Verification
Beneficial Ownership Analysis
PEP Screening
Ongoing Monitoring
Compliance Documentation
Risk Assessments
Regulatory Monitoring
Compliance Reporting
Recordkeeping
Deadline Tracking
Attention to Detail

Benefits

Benefits (unspecified)

Visa sponsorship

Not detected in the job text

Keywords

Anti-Money Laundering (AML)
FINTRAC
Money Services Businesses (MSB)
Foreign Money Services Businesses (FMSB)
Bank of Canada
Fintech
Cryptocurrency
KYC
KYB
Client Identification
Identity Verification
Beneficial Ownership
Third-Party Determination
Ongoing Monitoring
Compliance Programs
Risk Assessments
Compliance Effectiveness Reviews
Internal Audit Support
Regulatory Monitoring
Compliance Reporting
Compliance Calendars
CAMS
ICA
ACAMS

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