We are looking for a detail-oriented Compliance & Regulatory Affairs Analyst to support compliance, risk, and governance programs in a fast-paced fintech environment.

Major Responsibilities

• Identify, assess, and monitor operational, regulatory, financial, fraud, and third‑party risks across the business.
• Maintain enterprise risk registers, issue logs, control matrices, and remediation trackers.
• Conduct risk assessments for new products, vendors, strategic initiatives, and process changes.
• Prepare risk reporting dashboards, metrics, and management updates.
• Support compliance programs related to AML/ATF, FINTRAC, RPAA, sanctions screening, OFAC, privacy, and payment network obligations.
• Maintain policies, procedures, controls documentation, and evidence repositories.
• Assist with internal audits, external audits, and regulatory examinations.
• Track regulatory developments impacting fintech and payment...