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Alphen Group
Compliance Analyst (KYC/AML)Alphen Group • Toronto, ON, Canada
Compliance Analyst (KYC/AML)

Compliance Analyst (KYC/AML)

Alphen Group • Toronto, ON, Canada
6 days ago
Job type
  • Full-time
  • Quick Apply
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
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Compliance Analyst (KYC/AML) • Toronto, ON, Canada

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