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Regulatory Compliance Specialist Risk Manager/Analyst Financial Crime Financial Compliance

Remote AML​/KYC Compliance Operations Analyst

Remote / Online - Candidates ideally in
Canada
Listing for: Synctera
Remote/Work from Home position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance
Job Description & How to Apply Below
A leading Fin Tech firm is seeking a Compliance Operations Analyst for a 90-day contract-to-hire position. This role involves conducting transaction monitoring and compliance investigations related to fraud and KYC regulations. The ideal candidate will have at least 2 years of experience in AML compliance or fraud detection and a detail-oriented approach to problem-solving. The role offers remote flexibility for candidates in Canada.
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