Job Description

Insight Global is looking for a Compliance Analyst to join one of Canada's boutique financial institutions. This candidate will experience analyzing and problem-solving in addressing regulatory and policy issues, conducting research and analysis on a spectrum of matters, and engaging with all levels of business stakeholders. This role involves analyzing and auditing documentation to qualify downstream payment partners, are compliant with regulatory requirements for AML and payment networks, and payment code of conduct. They will meticulously review the collected information, along with supporting evidence, to ensure it meets the established criteria for downstream partners to offer their payment services. The chosen candidate will be a natural problem-solver and use your knack for analysis when finding solutions. You thrive in a high-volume environment and enjoy the challenge of hitting deadlines and creating deliverables.

We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to HR@insightglobal.com .

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Skills and Requirements

Minimum of 1 year of progressive work experience in a compliance or regulatory role.

Proven ability to comprehend and produce technical documents.

Strong verbal and written communication and interpersonal skills.

Experience working with or within Financial Institutions.

Experience with compliance software and/or willingness to learn compliance software

Strong proficiency with systems; Word, Outlook, and Excel

Familiar with AML policies

Excellent communication and experience working with external stakeholders

Proven experience in evaluating control documents or analyzing documents from a quality assurance or audit perspective.

Ideally has a legal or compliance background null

We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal employment opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment without regard to race, color, ethnicity, religion,sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military oruniformed service member status, or any other status or characteristic protected by applicable laws, regulations, andordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or the recruiting process, please send a request to HR@insightglobal.com.