Merchant KYB Analyst
Calgary, AB65k–75k $/an
Robert Half
3+ ansCandidates need 3-5 years of KYB, KYC, merchant underwriting or compliance experience, including higher-risk merchants in payments, fintech or iGaming. They must also hold a CAMS or recognized KYC-focused designation.
Documentation, Risk management, Regulatory compliance, Decision making, Know your customer, Underwriting
AML Transaction Monitoring Analyst
Calgary, AB60k–70k $/an
Robert Half
2+ ansCandidates need 2+ years in AML transaction monitoring or financial crime compliance, ideally in payments or fintech. They need strong analytical and written skills, and CAMS is preferred.
Anti-money laundering, Regulatory compliance, Recordkeeping, Monitor activities, Process improvement, Reporting