Pateno Payments is seeking a Compliance Analyst. This is a full‑time position based in our Calgary, AB office, reporting to the Deputy AML Officer. Pateno operates in a fast‑growing fintech environment, where modern payment platforms, increasing transaction volumes, and evolving products require scalable, technology‑driven solutions. The ideal candidate is highly motivated, comfortable working in a dynamic fintech environment, and consistently delivers accurate, high‑quality results with minimal supervision.
Compliance Analyst (TPD) is responsible for reviewing and investigating financial transactions to ensure compliance with regulatory requirements, internal policies, and AML frameworks. The role involves responding to production orders and information requests, monitoring suspicious activities, maintaining compliance procedures, and supporting the business in promoting a strong compliance culture.
Some key responsibilities include the following:
· Respond to production orders and request for information from law enforcement, regulators, and other financial institutions.
· Investigate unusual, suspicious, or potentially fraudulent transactions that may indicate money laundering, terrorist financing, or other financial crimes.
· Review and examine banking and financial transactions to ensure compliance with governing legislation, internal policies, and regulatory requirements.
· Develop and maintain compliance policies, procedures, and internal controls to support adherence to regulatory standards and anti-money laundering (AML) frameworks.
· Monitor alerts and transactions in accordance with the institution’s AML risk assessment and reporting framework.
· Help build and work with the business to embed compliance standards and procedures and champion a strong compliance culture through the business
· Help maintain compliance processes and procedures to ensure the business is aligned to regulatory bodies.
· Adhere to the Bank’s policies, procedures, and internal controls.
Education, Experience and Skills:
· Experience with Anti-Money Laundering and Know Your Client programs
· Client records management, client due diligence, enhanced due diligence,
transaction monitoring, name screening, and AML investigations
· Advanced Microsoft Office skills
· 2 years of relevant AML experience
· Post-secondary education
Core Competencies:
· Good written and oral communications skills
· Highly effective interpersonal skills
· Proven analytical, research, investigative, and reporting skills
· Organizational skills to manage conflicting priorities
· Ability to exercise great judgment and use critical thinking skills to resolve matters
effectively
· Strong attention to detail
· Highly motivated and results oriented, with a bias for action and with a sense of
urgency
· Flexible and adaptable to work in a very fast paced environment
· Uphold the company’s values of integrity, innovation, accountability, and teamwork
· Ability to work independently and in a team environment
Become part of a team of top professionals poised for significant growth and receive a competitive compensation package including benefits and a company matched RRSP plan, as well as an employee assistance program.
Pateno is an equal opportunity employer.
Pay: $50,000.00 per year
Benefits:
- Company events
- Dental care
- Extended health care
- On-site parking
- Paid time off
- RRSP match
- Vision care
Ability to commute/relocate:
- Calgary, AB: reliably commute or plan to relocate before starting work (preferred)
Work Location: In person
