Compliance Analyst – Sumsub SMENew

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About the Role We are seeking a detail-oriented and commercially minded Compliance Analyst to join our growing Compliance team in Canada. The role will focus on supporting the day-to-day operation of our AML, CTF, sanctions and financial crime framework, with particular responsibility for customer onboarding, KYC, enhanced due diligence, screening and transaction monitoring. The successful candidate will have practical experience working within a FINTRAC-regulated environment and strong hands-o…