Accounting & Finance

FinTech Compliance Analyst — AML/KYC & Automation

Xace

Remote · Nationwide · Canada

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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Reference: WJ-4703_8157967

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