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Added 23 mins ago
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Senior Business Analyst
Teqfocus
Markham, ON
- Full-time
4–6 years as a Business Analyst supporting projects or programs through the delivery lifecycle.
Added 23 mins ago
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Senior Business Systems Analyst
Cogniify
Vancouver, BC · Greater Vancouver, BC
- Full-time
Cogniify is hiring a Senior Business Systems Analyst to support infrastructure and developer platform initiatives. You will work closely with platform engineering, DevOps, security,…
Added 24 mins ago
CRM & CDP Solution Analyst (Microsoft Dynamics 365 CRM and Bloomreach CDP)
Vacances Air Canada Vacations / Air Canada Rouge
Montreal, QC
We are seeking a Senior CRM & CDP Solution Analyst to play a critical role in the functional design, business alignment, and successful delivery of these platforms. This role will work…
Added 53 mins ago
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Senior Financial Analyst
Kassen Recruitment
Toronto, ON
- Full-time
A prominent organization in the investment and financial services sector is seeking a Senior Financial Analyst to join its corporate finance team. This opportunity is ideal for an…
Added 53 mins ago
HT
Senior Financial Analyst - Corporate Accounting
Husky Technologies
Bolton, ON
- Full-time
Reporting to the Finance Manager, Corporate Consolidations and working with our global Husky Finance teams, the Senior Financial Analyst plays a critical role in the timely and accurate…
Added 53 mins ago
Senior Analyst FP&A
Enerflex Ltd
Canada
Enerflex Ltd. is seeking a highly motivated and analytical Senior Analyst, Financial Planning and Analysis to support the company’s internal financial planning and analysis function. This…
Added 53 mins ago
Manager, Workforce Insights
Scotiabank
Toronto, ON
Positioned between Senior Workforce Analyst and Senior Manager, the role moves the function from execution and analysis to operational leadership, planning governance, stakeholder…
Added 1 hour ago
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Senior Financial Planning Analyst
MDA
Brampton, ON
- Full-time
We’re looking for a Financial Analyst on our Robotics &Space Operations team at our Brampton office.
Added 1 hour ago
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BMO Capital Markets New Grad 2027 Investment Banking Analyst, Toronto
BMO
Toronto, ON · FCP
- Full-time
As an Investment Banking Analyst at BMO Capital Markets, you will gain valuable exposure to a wide number of industries and will work with a variety of financial products, including public…
Added 1 hour ago
RC
Renewable Energy Analyst (Remote Working)
Renewable Careers
Canada
- Full-time
Communication Skills: The ability to translate dense, technical scientific metrics into clear, actionable business insights for non-technical stakeholders.
Added 1 hour ago
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Asset Finance and Securitization Summer Analyst
BNP Paribas
Montreal, QC
- Internship
As an intern on the AFS CPM Team, the successful candidate will be responsible for assisting more senior members of the team (Analyst to Director) with the credit management of North and…
Added 1 hour ago
IG
Sr Financial Analyst / Associate Finance Manager
Insight Global
Vaughan, ON
- $80,000 to $100,000 CAD / year
- Full-time
We are seeking a Senior Financial Analyst / Associate Finance Manager-level professional to support a Direct Fulfillment and customer delivery organization.
Added 1 hour ago
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Business Analyst (Wholesale Lending)
LTM
Mississauga, ON
- Full-time
Job Title: Business Analyst (Wholesale Lending)
Added 1 hour ago
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Intermediate Analyst, Financial Planning and Reporting
University of Ottawa
Ottawa, ON · Tabaret Hall
- Full-time
Reporting to the Senior Manager of Financial Planning and Reporting, the Intermediate Analyst, Financial Planning and Reporting acts as a resource person for financial planning by carrying…
Added 1 hour ago
UO
Intermediate Analyst, Financial Planning and Reporting
University of Ottawa
Ottawa, ON · Tabaret Hall
- Full-time
Reporting to the Senior Manager, Financial Planning and Reporting, the Intermediate Analyst, Financial Planning and Reporting acts as a resource person for financial planning by carrying…
Added 1 hour ago
AI Enablement Analyst
Dye & Durham Talent Team
Toronto, ON
The AI Enablement Analyst is responsible for driving the successful adoption, education, and governance of AI tools across the organization. Working closely with Geoff Smith, SVP, AI & IT,…
Added 1 hour ago
TG
Senior Quality Assurance Analyst
TMX Group
Montreal, QC
- Full-time
As a Senior Quality Assurance Analyst, you will join a fast-paced Agile squad - collaborating alongside Developers, Business Analysts, Architects, Product Owners, and a Scrum Master -…
Added 1 hour ago
FH
Senior Business Analyst
Fraser Health
BC · Surrey, BC · Fraser Health, British Columbia
- Full-time
We are currently looking to fill a Full Time opportunity for a Senior Business Analyst located at Central City, in Surrey, BC.
Added 1 hour ago
UO
Senior Process Analyst
University of Alberta
Edmonton, AB
- Full-time
The Senior Process Analyst is responsible for identifying, architecting, and optimizing end-to-end business processes to drive organizational agility and efficiency. The Senior Process…
Added 1 hour ago
D&
AI Enablement Analyst
Dye & Durham Corporation
Toronto, ON
- $65,000 to $75,000 USD / year
- Full-time
The AI Enablement Analyst is responsible for driving the successful adoption, education, and governance of AI tools across the organization. Working closely with Geoff Smith, SVP, AI & IT,…
Added 1 hour ago
EZ
Health Practice Researcher, Executive Search
Egon Zehnder
Montreal, QC
- Full-time
We are seeking a highly motivated and proactive Senior Business Analyst to join our Research team serving North America based in Montreal. In this fast-paced role, the Senior Business…
Added 1 hour ago
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Vulnerability Management Specialist
Hays
Montreal, QC
- Full-time
…significant technology footprint. They are looking for an experienced Senior Vulnerability Management Analyst to join their Cybersecurity team and play a key role in strengthening…
Added 1 hour ago
Strategic Sourcing Analyst/Senior Procurement Officer
Insurance Corporation of British Columbia
Burnaby, BC
…and services. We are seeking two Strategic Sourcing Analysts/Senior Procurement Officers to independently manage complex procurement activities, working with business areas, vendors, and…
Added 2 hours ago
RD
Business Systems Analyst (Web Applications)
Randstad Digital
Toronto, ON
- $60 to $65 CAD / hour
- Contract
We are actively recruiting a senior Business Systems Analyst to support major upgrades and feature enhancements for a mission-critical web application within top-tier financial services.
Added 2 hours ago
OI
Senior Business Analyst-Agile Delivery
OXARO Inc.
Ottawa, ON
- Contract
Senior Business Analyst, Agile Delivery Specialist

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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