Compliance Analyst

Fiat Republic

. Act as a first line of defence for compliance operations on AML/KYC-related issues .

Posted 11/5/2026full-timeToronto • CanadaJuniorMid-Level💰 CA$65,000 - CA$70,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in AML/KYC compliance operations, including end-to-end KYC/CDD reviews and risk assessment. Possesses strong communication skills and the ability to collaborate across diverse jurisdictions while ensuring adherence to regulatory standards.

Highest-signal resume keywords

KYC/CDD ReviewsAML/KYC RegulationsFinancial Crime Risk DetectionCompliance Strategy DevelopmentCertified Compliance Education

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

KYCCDDAMLRisk ClassificationDocument VerificationPEP ScreeningSanctions ScreeningAdverse Media AssessmentSource of Funds AssessmentGeographic Exposure Assessment

Soft Skills

Excellent Communication SkillsTeam PlayerSelf-StarterFlexibilityCoaching and Training

Certifications & Qualifications

Certified Compliance Education

Industry Keywords

Financial ServicesEMIFintechCryptocurrency MarketNetherlands RegulationUK Regulation

About the role

Key responsibilities & impact

Act as a first line of defence for compliance operations on AML/KYC-related issues
Detect and identify financial crime risks
Shape and enhance compliance operations strategy across diverse jurisdictions
Manage end-to-end KYC/CDD reviews, including onboarding, document verification, risk classification, approval recommendations, periodic reviews, remediation, and ongoing due diligence
Review and process customer documents
Assess customers’ internal compliance frameworks against internal policies
Escalate red flags and potential risks associated with customer activities
Draft internal procedures and support effective implementation
Assist with compliance operations across jurisdictions and ensure timely, quality document submissions
Conduct EDD on higher-risk customers, including PEP/sanctions screening, adverse media, source of funds/wealth, geographic exposure, and ownership structure assessments
Train and coach new joiners
Monitor industry developments and trends and recommend program changes
Collaborate with teams across different locations
Perform ad-hoc duties as required by the Supervisor
Contribute insights and strategic improvements to the compliance framework
Support a culture of regulatory compliance, excellence, and innovation

Requirements

What you’ll need

2+ years of KYC/KYB professional experience within a financial services environment
EMI or Fintech experience is a significant advantage
Great understanding of local and global AML/KYC regulations
Specific knowledge of Netherlands and UK legal regulation is a strong plus
Experience with the cryptocurrency market is a significant advantage
Ability to take a hands-on approach to business-as-usual tasks while scaling
Ability to manage various customers while complying with laws and regulations
Bachelor and affinity with the financial sector
Certified compliance education is a strong plus
Excellent English oral and written communication skills
Self-starter capable of working autonomously with minimal supervision
Team player
Readiness to work morning or afternoon shifts
Flexibility with responsibilities and departmental changes, objectives, priorities, and targets

Benefits

Comp & perks

Meaningful stock options
Competitive base salary
Opportunity to work at a fast-growing regulated fintech backed by tier-1 VCs
Empowerment to take ownership and make high-impact decisions
Fun, collaborative and meritocratic culture with zero tolerance for politics
Multinational team environment
Option to work from any other company hub for up to 6 weeks
Company retreats
Equal opportunity workplace
Disability accommodation throughout the recruitment process