Compliance Analyst

Stewart Title Guaranty Company

Toronto, ON, Canada
$ 70,000 to 80,000; not specified; not specified p...
Aml/fintrac obligations
Regulatory requirements monitoring
Compliance reviews
The Compliance Analyst supports the design, implementation, and ongoing maintenance of the company’s compliance framework, monitoring regulatory requirements and conducting compliance reviews

Job Summary

  • The Compliance Analyst supports the design, implementation, and ongoing maintenance of the company’s compliance framework, monitoring regulatory requirements and conducting compliance reviews.
  • This role is responsible for executing compliance monitoring and testing activities, performing reviews of AML controls, and identifying control gaps and compliance risks.
  • The company is committed to accommodating persons with disabilities during the application process.

Matching Summary

The Compliance Analyst supports the design, implementation, and ongoing maintenance of the company’s compliance framework, monitoring regulatory requirements and conducting compliance reviews.

Salary

$ 70,000 to 80,000; Not specified; Not specified

Skills & Requirements

Must-have

  • AML/FINTRAC obligations
  • regulatory requirements monitoring
  • compliance reviews
  • internal controls

Nice-to-have

  • strong culture of compliance
  • risk awareness
  • collaboration across teams

Key Requirements

  • Bachelor’s degree in law, Business, Finance, or related field
  • 2–5 years of experience in compliance, risk management, audit, or AML
  • Working knowledge of AML/ATF regulations and FINTRAC requirements
  • Understanding of Canadian regulatory environment

Work Rights

Not specified

Tailored Resume

Cover Letter