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.

📌 Compliance Monitoring Analyst Halifax (Canada)
🏢 Allshores
📍 Canada