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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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