Find work in Canada.

536,931 jobs across our Canadian network. How we count

Jobs in Canada

25+ jobs

Email me new jobs Save this search

Added 21 mins ago
AH
Clinical Informatician
Alberta Health Services
Edmonton, AB
- Temporary
…Acute Care Alberta. 5 yrs’ experience in hospital pharmacy operations. Current/recent experience with Pharmacy Connect as a System Knowledge & Optimization Resource (SKOR), with extensive…
Added 1 hour ago
C
Consulting Manager-Scrum Master, Life Sciences w/ Manufacturing exp. Consulting
Cognizant
Halifax, NS
- Full-time
Experience as a Business Analyst, Scrum Master, Product Analyst, or similar role in pharmaceutical manufacturing or a GMP-regulated life-sciences setting.
Added 3 hours ago
RD
Data Creation Analyst - Entry Level
Randstad Digital
Toronto, ON · Greater Toronto Area, Canada
- Full-time
Reporting directly to the Operations Manager, the Data Creation Analyst will be responsible for generating proprietary data by retrospectively analyzing video footage of sporting events…
Added 3 hours ago
M
Analyst – Product & Accounting Control
mthree
Montreal, QC
- $50,000 to $53,000 CAD / year
- Contract
Lancez votre carrière dans les services bancaires et les opérations financières
Added 3 hours ago
WK
Plant Finance Analyst
WK Kellogg
Belleville, ON
- Full-time
As a Plant Financial Analyst, you’ll play an important role in supporting the day-to-day financial operations of the Belleville plant. This role is ideal for someone who enjoys working with…
Added 3 hours ago
A
People & Culture - Senior Analyst/Analyst, Workforce Engineering
Aritzia
Vancouver, BC
- Full-time
…an incredible employee and client experience. As the Senior Analyst / Analyst, Workforce Engineering, you will support in driving the continuous improvement of the retail labour model by…
Added 3 hours ago
RB
Network Operations Analyst
Royal Bank of Canada
Toronto, ON
- Full-time
The Network Operations Analyst is responsible for monitoring and supporting RBC's global network environment on a 24/7/365 basis while leveraging artificial intelligence capabilities and…
Added 4 hours ago
PG
Cyber Security Analyst
Pacer Group
Calgary, AB
- $50 to $53 CAD / hour
- Contract
Ability to act as a liaison between business, cybersecurity, operations, and technical teams.
Added 4 hours ago
PG
Cyber Security Analyst
Pacer Group
Calgary, AB
- $50 to $53 CAD / hour
- Contract
Ability to act as a liaison between business, cybersecurity, operations, and technical teams.
Added 4 hours ago
RH
Data Engineer
Robert Half
North Vancouver, BC
- $40 to $60 CAD / hour
- Contract
Our client is seeking a Senior Business Analyst / Data Engineer to support operational reporting, analytics, and business process improvements within a complex ERP environment. This is an…
Added 4 hours ago
A
eCommerce Operations Analyst, Order and Vendor Support. [AQ-24494]
Aquent
Toronto, ON
- $25 to $30 CAD / hour
- Contract
Aquent is partnering with a leading Canadian retail organization to find an organized, detail-oriented eCommerce Operations Analyst for a one-year contract supporting its growing eCommerce…
Added 4 hours ago
AC
Principal Investments Winter Analyst - Winter 2027
Agentis Capital Advisors
Toronto, ON
- Full-time
Contributing to the operations of existing portfolio companies
Added 4 hours ago
RI
Associate Product Manager (Accounting)
Remarcable, Inc.
Remote, Canada
- $90,000 to $120,000 CAD / year
- Full-time
- Remote
Define and track KPIs that measure feature adoption, processing accuracy, and time saved for accounting and operations teams.
Added 4 hours ago
PS
Senior Security Consultant ( Analyst)
Prodata Systems
ON · Regional Municipality of York, ON
- Full-time
Added 4 hours ago
RH
KYC Risk & Compliance Specialist
Robert Half
Calgary, AB
- Full-time
Our client is looking for a risk and compliance analyst. This role is responsible for enhanced due diligence and ongoing monitoring of higher risk merchants and operators, from onboarding…
Added 4 hours ago
HT
CNC Machinist - Rotational Shifts only + Benefits package + Paid time off +Shift Premium+ RRSP benefits
Husky Technologies
Bolton, ON
- Full-time
…materials by running/programming machines to perform the proper operations and by reading and interpreting…
Added 5 hours ago
ME
Financial Planning Analyst
MNP Executive Search & Professional Recruitment
Fort McMurray, AB
- Full-time
…from commercial activities is reinvested back into airport operations and infrastructure to ensure compliance with safety, security and environmental…
Added 5 hours ago
RS
Data Analyst III
Ryder System, Inc.
Halifax, NS
- Full-time
The Data Analyst III role is to deliver a final business solution to the operations team through a Power Bi experience. The Data Analyst's technical skills will be put to the test as they…
Added 5 hours ago
R|
Clinical Trial Financial Control Analyst, Oncology Portfolio
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
We are seeking a Clinical Trial Financial Control Analyst to provide independent financial control and reconciliation for Oncology-sponsored clinical research studies. Reporting within the…
Added 5 hours ago
R|
Accounts Receivable Analyst
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
We are looking for an Accounts Receivable Analyst to join our Finance team and support the organization’s end-to-end receivables operations.
Added 5 hours ago
MN
Client Data Analyst II
Mosaic North America
Toronto, ON
- Full-time
The Client Data Analyst II (analyst) position is responsible for partnering with our clients and teams to drive their initiatives with strategy, analytics and actionable insights,…
Added 5 hours ago
AC
Principal Investments Winter Analyst - Winter 2027
Agentis Capital
Toronto, ON
- Full-time
Contributing to the operations of existing portfolio companies
Added 5 hours ago
MN
Client Data Analyst II
Mosaic North America
Mississauga, ON
- Full-time
The Client Data Analyst II (analyst) position is responsible for partnering with our clients and teams to drive their initiatives with strategy, analytics and actionable insights,…
Added 6 hours ago
CC
Technical Support Analyst
Colas Canada Inc.
St. Albert, AB
- Full-time
As a Technical Support Analyst, you will be part of a distributed team of highly skilled professionals who take pride in their technical expertise, problem-solving abilities, and…
Added 6 hours ago
B
Business Analyst
BuzzClan
St. John's, NL
- Contract
Define and document interfaces of manual to automated operations within application subsystems, to external systems, and between new and existing systems.

Robert Half

KYC Risk & Compliance Specialist

Calgary, AB, Canada

Full-time

Apply About employer

Applications open in a new tab.

Job details

Job type: Full-time
Apply by: Nov 28, 2026
Posting language: English
Posted: Oct 29, 2026

Original job description

NB: This role is 5 days on-site in Calgary.

Our client is looking for a risk and compliance analyst. This role is responsible for enhanced due diligence and ongoing monitoring of higher risk merchants and operators, from onboarding through the life of the relationship.

What you'll do

Run enhanced due diligence at onboarding for every high-risk merchant and operator, verifying the risk factors that placed the relationship in the high-risk tier.

Maintain ongoing enhanced monitoring on the high-risk book between reviews, watching for changes in details or transaction behavior that would change a merchant's risk rating.

Own the periodic risk-based review cadence for existing high-risk clients, keeping every relationship current against its review due date.

Document EDD findings and review outcomes to the audit-trail standard, ready for exam or independent review.

Escalate any merchant or operator whose risk profile has deteriorated to the Compliance Manager, with a recommendation on continued relationship, enhanced conditions or offboarding.

Act as the point of contact for Customer Support and Merchant Ops on high-risk client relationships.

What you'll bring

3 to 5 years in enhanced due diligence, KYB/KYC, or merchant underwriting, ideally with exposure to a higher-risk vertical such as iGaming, money services, or payments.

Ability to read and assess beneficial ownership structures, corporate registries, and licensing documentation for operators across multiple jurisdictions.

Strong written documentation skills, producing clear, audit-ready EDD files.

CAMS or a KYC-focused certification is required

Apply About employer

More about this job

Responsibilities

Conduct enhanced due diligence at onboarding and ongoing monitoring for high-risk merchants and operators, and manage their periodic risk-based reviews. Maintain audit-ready records, escalate deteriorating risk profiles with recommendations, and serve as the contact for Customer Support and Merchant Operations on high-risk relationships.

Requirements

Requires 3 to 5 years of experience in enhanced due diligence, KYB/KYC, or merchant underwriting, ideally in a higher-risk sector such as iGaming, money services, or payments. Candidates must hold CAMS or a KYC-focused certification and be able to assess ownership structures, corporate registries, and licensing documents across jurisdictions while producing clear audit-ready documentation.

Skills

Enhanced Due Diligence
KYC
KYB
Merchant Underwriting
Risk Assessment
Ongoing Monitoring
Periodic Risk Reviews
Beneficial Ownership Analysis
Corporate Registry Review
Licensing Documentation Review
Audit-Ready Documentation
Risk Escalation
Merchant Risk Management
CAMS

Visa sponsorship

Not detected in the job text

Keywords

Enhanced Due Diligence
EDD
KYC
KYB
CAMS
Merchant Underwriting
High-Risk Merchants
High-Risk Operators
Risk Assessment
Ongoing Monitoring
Periodic Risk-Based Reviews
Beneficial Ownership
Corporate Registries
Licensing Documentation
Audit Trail
Compliance
Merchant Operations
Customer Support
iGaming
Money Services
Payments
Risk Escalation
Offboarding

Report this job