MLRO Support – AML/ATF Compliance Analyst

About the role

The MLRO Support role provides second‑line oversight of the firm’s financial crime framework, assisting the Canadian AML Officer and Money‑Laundering Reporting Officer in meeting Canadian AML/ATF regulatory obligations.

Key responsibilities

• Support the Canadian AML Officer (CAMLO) and MLRO in fulfilling obligations under Canadian AML/ATF regulations and FINTRAC requirements.
• Provide independent review and challenge of high‑risk cases, acting as an escalation point for Financial Crime Operations.
• Exercise delegated authority to approve or reject complex, high‑risk cases, ensuring risk‑based, documented decisions aligned with regulatory expectations.
• Conduct analysis and compile management information for thematic reviews, internal audits, regulatory examinations, and law‑enforcement enquiries.
• Contribute to the development and maintenance of a robust financial‑crime governance framework, preparing materials and reports for senior management and governance committees.

Required profile

• Minimum 4 years of experience in compliance, AML/ATF, financial crime or risk management.
• Working knowledge of Canadian AML/ATF regulations, FINTRAC requirements and Ministerial Directives.
• Experience reviewing and approving high‑risk customer cases, including PEPs, sanctions, crypto‑related typologies and high‑risk jurisdictions.
• Strong risk‑assessment abilities with documented decision‑making in complex scenarios.
• Bachelor’s degree from an accredited university.

Required skills

What we offer

• Annual salary range €29,000 – €48,000.
• Opportunities to work on complex financial‑crime cases within a regulated environment.