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.

📌 Financial Crime Compliance Analyst (Halifax Regional Municipality)
🏢 Allshores
📍 Halifax Regional Municipality