Job opportunity
Financial Crime Compliance Analyst
Allshores
AML, ATF, and sanctions support shape this Compliance Analyst role with Allshores in Halifax. Investigate documentation, reporting, and control needs carefully.
This analyst supports financial crime governance alongside conduct, complaints, monitoring, testing, and assurance activities. The work includes case support, reporting, trend analysis, thematic reviews, and evidence gathering with business stakeholders. Candidates should bring analytical capability, compliance experience, and Microsoft Office proficiency.
Key Responsibilities:
Assist with AML, ATF, and sanctions governance activities
Provide financial crime case support and reporting
Analyze complaints and conduct trends and themes
Gather evidence and validate remediation actions
Support compliance training reporting and communications
Requirements:
Two to five-plus years in compliance, risk, audit, or financial services
Basic knowledge of financial crime regulations
Experience with compliance systems, trackers, or repositories preferred
Analytical ability to identify inconsistencies and escalate appropriately
Interest in pursuing an ICA or ACAMS qualification
Apply financial crime, analytical, and assurance knowledge while supporting Allshores’ broader compliance program in Halifax.
#J-18808-Ljbffr
Apply on source site This analyst supports financial crime governance alongside conduct, complaints, monitoring, testing, and assurance activities. The work includes case support, reporting, trend analysis, thematic reviews, and evidence gathering with business stakeholders. Candidates should bring analytical capability, compliance experience, and Microsoft Office proficiency.
Key Responsibilities:
Assist with AML, ATF, and sanctions governance activities
Provide financial crime case support and reporting
Analyze complaints and conduct trends and themes
Gather evidence and validate remediation actions
Support compliance training reporting and communications
Requirements:
Two to five-plus years in compliance, risk, audit, or financial services
Basic knowledge of financial crime regulations
Experience with compliance systems, trackers, or repositories preferred
Analytical ability to identify inconsistencies and escalate appropriately
Interest in pursuing an ICA or ACAMS qualification
Apply financial crime, analytical, and assurance knowledge while supporting Allshores’ broader compliance program in Halifax.
#J-18808-Ljbffr