Join Intercash as a Compliance Analyst in Montreal, focusing on ensuring compliance with KYC regulations and enhancing due diligence processes. Contribute to safeguarding our business operations. This role in the Corporate Compliance Team is crucial for maintaining our compliance culture and processes for onboarding Merchants.

You will be responsible for analyzing significant financial documents and overseeing adherence to Anti-Money Laundering policies, requiring excellent organizational skills. Regular office attendance will be expected in downtown Montreal. Key Responsibilities:
Review due diligence for compliance with AML criteria
Conduct PEPs and Sanctions investigations
Update and maintain KYC and compliance records
Facilitate Merchant onboarding and due diligence processes
Carry out risk assessments on client relationships Requirements:
Bachelor’s Degree in a relevant field
At least 3 years of compliance experience
AML or ACAMS certification preferred
Solid attention to detail
Bilingual English skills highly valued Utilize your compliance expertise to impact Intercash’s growth and strengthen our market position in Fintech.

📌 Intercash Compliance Analyst Position Montreal (Canada)
🏢 Complete Solution Payments
📍 Canada