Job Description

Compliance Analyst (KYC/AML)
Location: Toronto, ON
Employment Type: Full-Time
Salary: $70,000 to $75,000 CAD + benefits

A growing financial services organization is seeking a Compliance Analyst (KYC/AML) to support onboarding, compliance reviews, and regulatory processes. This role is ideal for candidates with 2-3 years of experience in AML/KYC operations who are looking to grow within a fast-paced environment.

Responsibilities

Conduct KYC and AML checks for new and existing clients
Review customer documentation and perform due diligence procedures
Monitor transactions and escalate suspicious activity when required
Maintain accurate compliance records and case files
Support ongoing regulatory and internal compliance initiatives
Collaborate with internal teams to ensure adherence to policies and procedures

Qualifications

2–3 years of experience in AML, KYC, compliance, or financial crime operations
Background in financial services, banking, fintech, or related industries preferred
Strong communication and analytical skills
Detail-oriented with strong organizational abilities
Ability to work independently and manage multiple priorities
Familiarity with AML/KYC regulations and compliance procedures

Alphen Group

Open Positions

Compliance Analyst (KYC/AML)