Compliance monitoring and financial crime expertise define this Halifax analyst role with Allshores. Support regulatory reporting, testing, and assurance activities.
Allshores seeks a detail-oriented Compliance Analyst to support compliance practices across regulatory reporting, financial crime, conduct, complaints, and assurance. The position requires structured monitoring, internal controls knowledge, accurate documentation, and analytical judgment. It supports governance materials and ongoing compliance improvement.
Key Responsibilities: Perform monitoring and testing across customer lifecycle processes
Document findings, recommendations, and audit-ready evidence
Identify control gaps and areas of compliance risk
Track remediation and escalate overdue or high-risk issues
Support AML, ATF, and sanctions documentation and reporting
Requirements: Bachelor’s degree in a related field
Two to five-plus years in compliance, risk, audit, or operations
Knowledge of compliance monitoring and second line assurance
Basic understanding of AML, ATF, and sanctions regulations
Proficiency in Microsoft Excel, Word, and PowerPoint
Apply compliance monitoring, analytical, and documentation skills across Allshores’ regulatory and financial crime activities in Halifax.