Financial Services Compliance Analyst Location Winnipeg, Mb Employment Status Full-time Employment Date Posted 04-15-2026
The North West Company
Winnipeg, MB, Canada
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Fintrac compliance
Msb and psp regulatory requirements
Aml/atf controls
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The North West Company is seeking a full-time Financial Services Compliance Analyst in Winnipeg to ensure adherence to legal and regulatory compliance standards within their Financial Services Department. The role involves compliance monitoring, risk assessment, and data analysis to support operational decisions and regulatory reporting.
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Job Summary
Play a key role in risk and compliance by ensuring all legal and regulatory compliance industry standards are met.
Assist in conducting daily, weekly, and monthly compliance reviews by identifying unusual, potentially suspicious, or high-risk transactions.
Analyze high-volume transactional and compliance data to identify suspicious activity and support timely regulatory reporting.
Matching Summary
Match Score: 75
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The North West Company is seeking a full-time Financial Services Compliance Analyst in Winnipeg to ensure adherence to legal and regulatory compliance standards within their Financial Services Department. The role involves compliance monitoring, risk assessment, and data analysis to support operational decisions and regulatory reporting.
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Skills & Requirements
Must-have
FINTRAC compliance
MSB and PSP regulatory requirements
AML/ATF controls
transaction monitoring
suspicious activity identification
regulatory reporting
Nice-to-have
continuous compliance program
data accuracy and traceability
business acumen
dynamic business environment
Key Requirements
Minimum 2 years experience in Compliance, AML, or related regulatory areas
Bachelor of Commerce degree or equivalent combination of education/training and experience