# Compliance Analyst

**Company:** [Truss](https://zerogtalent.com/ai-companies/truss)
**Location:** CA / Remote (CA)
**Work mode:** Remote
**Employment type:** Full Time
**Salary:** CAD 85K–105K/yr
**Category:** Legal
**Department:** Operations
**Listed:** 2026-11-09

[View and apply on Zero G Talent](https://zerogtalent.com/ai-jobs/truss/compliance-analyst-121489)

## What you'll do

- Review onboarding and compliance cases with documented reasoning
- Analyze business documents, IDs, bank statements, and proof of address
- Run KYC/KYB checks and clear sanctions, PEP, and adverse media
- Research customers using public records and open sources
- Document decisions and maintain clean audit trails

## What you need

- 1+ yrs compliance, KYC/KYB, AML, fraud, or banking operations
- Strong attention to detail for names, addresses, and dates
- Clear written judgment to explain case decisions
- Comfort working a queue with speed and accuracy
- Based in Canada and legally authorized to work there

## Job description

Truss is a regulated fintech for the construction industry: real bank accounts, real money movement, cards, payables, receivables. Compliance is not a side quest. Every business we onboard and every case we clear has to be accurate, documented, and defensible to our bank partners.

We're hiring a **Compliance Analyst** to work our compliance case queue: reviewing documents, running KYC/KYB checks, and researching customers, following policy set by our fraud and risk team. This is a hands-on role for someone with at least a year of detail-heavy compliance, KYC, or fraud ops experience who wants to grow inside a payments company.

**This role is fully remote, based in Canada.**

### What You'll Actually Do

-   **Work the case queue.** Review onboarding and compliance cases and clear them with crisp, documented reasoning.
-   **Analyze documents.** Review business formation documents, IDs, bank statements, EINs, licenses, and proof of address, and catch what doesn't match, looks altered, or needs follow-up.
-   **Run KYC/KYB checks.** Verify individuals and businesses, identify beneficial owners, and clear sanctions/OFAC, PEP, and adverse media hits.
-   **Research customers.** Dig into businesses and owners using public records, Secretary of State filings, websites, licensing boards, and open sources to confirm they are who they say they are.
-   **Leave a clean audit trail.** Document every decision, check, and source so any case can be reconstructed by a reviewer, auditor, or bank partner months later.
-   **Follow and apply policy.** Execute procedures set by our fraud and risk team consistently, and flag gaps, edge cases, and patterns so the policy gets better.
-   **Escalate well.** Know when a case needs a senior reviewer, and hand it off with the work already done.

### What We're Looking For

-   1+ years in compliance, KYC/KYB, AML, fraud operations, or banking operations.
-   Strong attention to detail. You notice when a name, address, or date is slightly off.
-   Clear written judgment: you can explain why you approved, declined, or escalated a case.
-   Comfort working a queue with both speed and accuracy.
-   Curiosity and good research instincts.
-   Must be based in Canada and legally authorized to work in Canada.

### Nice to Haves

-   Familiarity with BSA/AML and OFAC concepts.
-   Experience with tools like Heron, Baselayer, Plaid, or similar.
-   Exposure to fintech, payments, or sponsor-bank / program-manager environments.
-   Basic SQL or spreadsheet skills.
-   Interest in construction or small business.

### About the Interview

-   15-minute phone/video screen
-   Working session on sample cases and document review
-   Follow-up interviews

## Other open roles at Truss

- [Senior Full Stack Engineer (AI-native)](https://zerogtalent.com/ai-jobs/truss/senior-full-stack-engineer-ai-native-120558) — San Francisco, CA, US / Remote (CA)
- [Partnerships Sales Lead](https://zerogtalent.com/ai-jobs/truss/partnerships-sales-lead-118352) — Austin, TX, US / Remote (US)

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