Compliance Analyst in Vancouver, British Columbia

jobsnearcanada.com

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 .

   

To learn more about how we collect, keep, and process your private information, please review Insight Global’s Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/ .

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.







To help us track our recruitment effort, please indicate in your cover/motivation letter where (jobsnearcanada.com) you saw this job posting.

Share

CUPE_CVG3148B_Summer 25

Job title: CUPE_CVG3148B_Summer 25 Company University of Ottawa Job description Location where work is to…

13 minutes ago

Marketing Manager, Positive Choices

Job title: Marketing Manager, Positive Choices Company PepsiCo Job description Overview:We are hiring a Marketing…

40 minutes ago

Sessional Lecturer – CSE345H1: Equity and Activism in Education

jobsnearcanada.com Date Posted: 03/05/2025 Req ID: 41994 Faculty/Division: Faculty of Arts & Science Department: New…

42 minutes ago

Assistant Professor – Physical and Sports Activity Education, Health and Well-Being (French program)

jobsnearcanada.com Job Family: Academic Leadership and Faculty Union affiliation: APUO Faculty/Department: Dean's Office Campus: Main…

42 minutes ago

Specialist, Employer Relations (Center for Career & Experiential Education Liaison)

jobsnearcanada.com Posting Number SF01923 Job Title Specialist, Employer Relations (Center for Career & Experiential Education Liaison) Position…

42 minutes ago

Assistant Professor of Elementary Teacher Education

jobsnearcanada.com Job Title Assistant Professor of Elementary Teacher Education Job Description Summary, Duties and Responsibilities, Required…

42 minutes ago
For Apply Button. Please use Non-Amp Version

This website uses cookies.