Compliance monitoring and financial crime expertise define this Halifax analyst role with Allshores. Support regulatory reporting, testing, and assurance activities.
Allshores seeks a detail-oriented Compliance Analyst to support compliance practices across regulatory reporting, financial crime, conduct, complaints, and assurance. The position requires structured monitoring, internal controls knowledge, accurate documentation, and analytical judgment. It supports governance materials and ongoing compliance improvement.
Key Responsibilities:
- Perform monitoring and testing across customer lifecycle processes
- Document findings, recommendations, and audit-ready evidence
- Identify control gaps and areas of compliance risk
- Track remediation and escalate overdue or high-risk issues
- Support AML, ATF, and sanctions documentation and reporting
Requirements:
- Bachelor's degree in a related field
- Two to five-plus years in compliance, risk, audit, or operations
- Knowledge of compliance monitoring and second line assurance
- Basic understanding of AML, ATF, and sanctions regulations
- Proficiency in Microsoft Excel, Word, and PowerPoint
Apply compliance monitoring, analytical, and documentation skills across Allshores' regulatory and financial crime activities in Halifax.
Compliance Monitoring Analyst Halifax employer: Allshores
Allshores is an exceptional employer, offering a dynamic work environment in the beautiful setting of Bermuda. With a strong focus on employee growth and development, we provide our Legal Advisors with opportunities to engage directly with business leadership and navigate complex legal landscapes, ensuring meaningful contributions to strategic initiatives. Our collaborative culture fosters innovation and compliance, making it an ideal place for professionals seeking rewarding careers in law.
