AML Incubator is seeking an experienced Senior Compliance Analyst with a strong background in financial crime prevention, regulatory compliance, and complex investigative analysis. This role requires a skilled compliance qualified capable of interpreting regulations, managing high-risk cases, and contributing to the continuous enhancement of the compliance program.

A recognized compliance certification (such as CAMS, CFCS, ICA, CRCM, or equivalent) is required, but the emphasis is on practical expertise, professional judgment, and the ability to navigate evolving regulatory landscapes.

Key Responsibilities

- Conduct enhanced due diligence (EDD), transactional monitoring, and complex risk assessments.
- Interpret and apply relevant regulatory frameworks, including MiCA , PCMLTFA , and other applicable AML/CTF standards.
- Contribute to policy development by drafting, updating, and strengthening internal procedures and control measures.
- Prepare comprehensive reports, case summaries, and audit-ready documentation.
- Stay informed of regulatory developments and support the implementation of new obligations across the compliance function.




- Collaborate with cross-functional teams to address compliance issues and ensure remediation actions are properly executed.
- Support internal training efforts by outlining regulatory expectations, common risk indicators, and investigative best practices.

Qualifications

- 4–7+ years of experience in AML, KYC, sanctions, fraud, or broader financial compliance roles.
- Professional compliance certification (CAMS, CFCS, ICA, CRCM, or similar).
- Strong investigative and analytical skills with experience managing high-complexity reviews.
- In-depth understanding of regulatory frameworks such as MiCA , PCMLTFA , FATF guidance, and other applicable legislation.
- Ability to translate regulatory requirements into clear operational procedures.
- Experience with compliance technology, monitoring tools, or data analysis platforms.
- High level of professionalism, confidentiality, and integrity.

Ideal Candidate Profile The ideal candidate is a detail-oriented compliance professional who demonstrates ownership, accountability, and a strong command of regulatory obligations. This position is suited for someone who can operate independently, manage complex workloads, and support the organization’s long-term compliance strategy.

📌 Senior Compliance Consultant (Canada)
🏢 AML Incubator
📍 Canada