Senior Compliance Analyst – North America (US & Canada)
Core
Senior Compliance Analyst supporting North American regulatory compliance, financial crime compliance, regulatory reporting, examination readiness, and risk management for a fintech payment company.
Role type
Senior Individual Contributor Compliance Analyst
Builds
Effective, scalable, and sustainable compliance framework for US and Canadian markets
Domain
Fintech / Payments / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/BSA compliance, sanctions screening, regulatory reporting, risk-based investigations, remediation management, policy development, regulatory examination support, compliance monitoring, cross-functional collaboration
Preferred skills
Experience in fintech, payments, remittance, or money services business (MSB)
Technologies
OFAC screening tools, FINTRAC reporting systems, regulatory filing platforms
Responsibilities
Review and investigate transaction monitoring and sanctions alerts; conduct risk-based investigations to identify suspicious activity; prepare and support Suspicious Activity Reports (SARs); support regulatory examinations, audits, and remediation activities; execute compliance monitoring and testing; assess control effectiveness and recommend enhancements; support responses to regulatory inquiries and law enforcement requests.
Seniority
Senior, hands-on IC