Administrator, Compliance

Administrator, Compliance (1-year Contract)
Job Description

Posted Friday, May 29, 2026 at 4:00 AM

Shinhan Bank Canada (SHBC) is part of the global Shinhan Financial Group, one of South Korea's leading financial institutions. At SHBC, we provide a full range of financial services including everyday banking, mortgages and loans - delivered with deep local expertise and global insight.

The Compliance Administrator (1-year contract) will report directly to the Director, Compliance (AML) and will assist business units, as requested, to ensure that appropriate policies are in place to effectively manage compliance risk and the Bank is in compliance with regulatory and legal requirements.

• Preparation of Large Cash Transaction Reporting (LCTR)
• FRAML Alert assessment (Daily):
  Conduct initial review of Fraud and AML alerts to identify potential suspicious activity and determine required follow-up actions (e.g., open a case for further investigation, acknowledge as not suspicious)
• Watch List Filtering (WLF) Alert assessment (Daily):
  Review WLF alerts and assess potential matches against sanctions lists, PEPs, and other Listed individuals/entities
• Reimbursement claims Quality Assurance (QA):
  Conduct sample-based quality assurance reviews
• Registering daily exchange rate
• Communicate with the government agencies or law enforcement agencies as necessary
• Other duties and assignments, as required

Education Requirements:

Bachelor’s degree in business or legal studies; or equivalent is required

Work Experience Requirements: 0-2 years of experience working in a banking industry or equivalent is required for this position (Control/monitoring function considered a significant asset)

• Previous experience in banking industry preferred
• Ability to interpret and operationalize regulatory requirements
• Ability to effectively research and analyze
• Strong attention to detail, problem-solving skills, and analytical skills
• Familiarity with Anti Money Laundering issues and transaction monitoring system is considered an asset
• Ability to effectively present findings and recommendations; recognize when matters require escalation to the management
• Effective and efficient communication skills in writing and verbal are essential

• Knowledge of Administration processes, practices and procedures
• Risk, compliance and audit mindset
• Adaptability & Flexibility
• Learning mindset (Continuous learning)
• Effective interactive communication
• Initiative
• Innovativeness
• Information/ Data seeking
• Attention to detail and quality
• MS Office, Job related software

At Shinhan Bank Canada, we are committed to creating and maintaining a diverse, inclusive and accessible workplace.