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FinTech Compliance Analyst — AML/KYC & Automation
Job in
Mississauga, Ontario, C4W, Canada
Listed on 2026-08-27
Listing for:
Xace
Full Time
position Listed on 2026-08-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Crypto & DeFi
Job Description & How to Apply Below
Xace is seeking a detail-oriented Compliance Analyst to support AML/CTF and financial crime controls in Canada. You will handle customer onboarding, KYC, enhanced due diligence, screening and monitoring, using Sumsub and other tools to manage risk.
The role involves collaborating with Product and Engineering to automate workflows, apply regulatory requirements, and improve investigations with AI-enabled tooling while maintaining human judgment for quality.
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