We are looking for a skilled junior analyst to support and enhance anti-money laundering (AML) and sanctions compliance projects for our clients.

Canaria (canaria.xyz) is a U.S.-based compliance consulting firm.

Location: Remote / Online

Type: Full-Time Permanent Contractors / Full-Time Temporary Contractor (3 months)

Needed: ASAP

Role & Responsibilities
- Assist in the management of client projects under the direction of senior staff.
- Participate in AML & Sanctions risk assessments and contribute to the development of compliance programs.
- Support KYC/AML and transaction monitoring operations.
- Regularly communicate with team members to provide updates, gather requirements, and receive feedback on ongoing projects.

Your Experience and Skills




- 1-3 years of experience in anti-money laundering / transaction monitoring / financial crimes compliance, specifically within the financial sector or related fields.
- Fluency in English is mandatory; proficiency in Spanish is a plus.
- Strong communication skills, both oral and written.
- Bachelor's Degree in Business, Economics, Legal, or a related field is a plus.
- Demonstrated ability to quickly learn new concepts, tools, and systems.
- Proven capability to work effectively in a remote team environment and maintain strong working relationships.
- CAMS certification or other relevant qualifications a plus.

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