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Compliance Analyst, Enterprise AML & Payments - Virtual Currency

Questrade Financial Group -
Toronto, ON

Quick apply

Job details

Full-time
$65,000–$75,000 a year

Qualifications

Investment
Google Suite
Power BI
Microsoft Excel
Post-secondary education
Filing
SQL
Data management
Certified Anti-Money Laundering Specialist
Communication skills

Full job description

Questrade Financial Group (QFG), through its companies - Questrade, Questbank, Questrade Wealth Management, Community Trust Company, Zolo, and Flexiti, provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate services, financial services and more. We use cutting-edge technology to help Canadians become much more financially successful and secure.
At QFG, we combine human-centric collaboration with AI-driven innovation to redefine financial services. The ideal candidate will be a catalyst for change, using AI to transform and deliver unparalleled customer experiences and shaping a future where AI empowers our teams to do their best work.
Join our diverse, inclusive, and hybrid workplace to unleash your creativity and nurture your curiosity without limits. If you share this sense of infinite possibility, come shape your future at QFG.

What’s in it for you as an employee of QFG?

Health & wellbeing resources and programs
Paid vacation, personal, and sick days for work-life balance
Competitive compensation and benefits packages
Work-life balance in a hybrid environment with at least 3 days in office
Career growth and development opportunities
Opportunities to contribute to community causes
Work with diverse team members in an inclusive and collaborative environment

This job posting is for an existing vacancy
We’re looking for our next Compliance Analyst, Enterprise AML & Payments - Virtual Currency. Could It Be You?
The purpose of the Compliance Analyst is to assist Questrade in complying with anti-money laundering (AML) and anti-terrorist financing (ATF) legislation and complying with Questrade’s internal AML and ATF policies and procedures. This will be achieved through the day-to-day activities performed under the supervision of the AML Compliance Supervisor.

Questrade is seeking a candidate who is interested in pursuing a career in compliance. We are seeking a motivated individual with strong organization skills, solid oral and written communication skills, attention to detail, exceptional follow-through and success in building relationships with business partners.

The Compliance Analyst shall be responsible for adhering to all aspects of Questrade’s AML and ATF policies and procedures and assist with managing the financial crime exposure to the firm within the MSB and virtual currency space.

Need more details? Keep reading…

The Compliance Analyst is responsible for:

Performing day-to-day activities associated with Questrade’s AML and ATF program, as assigned by the Director, AML Compliance
Performing daily monitoring of large virtual currency transactions
Gathering information for case work
Performing initial reviews of unusual activity referred for compliance review
Providing recommendations based on his/her research to the Director, AML Compliance
Filing of suspicious transaction reports
Providing ongoing support to the compliance department
Performing other duties, as assigned

The Compliance Analyst is expected to:

Be proficient in FINTRAC guidelines for virtual currency
Become proficient in Questrade compliance policies and procedures
Become proficient in Questrade’s data management systems, including QOffice, BPS and FSS, Chainalysis and/or NICE Actimize
Establish positive relationships with internal clients in other business units
Work cooperatively with multiple departments during investigations
Become a subject matter expert in Questrade’s AML and ATF policies, and assess and respond to internal client requests appropriately
Take ownership of processing and completing of all tasks as assigned
Leverage AI and available automation to complete daily tasks
Drive process automation within the AML team, using AI to streamline core functions
Identify opportunities to integrate AI-driven solutions that automate manual oversight and enhance risk detection

So are YOU our next Compliance Analyst, Enterprise AML & Payments - Virtual Currency.? You are if you…

Minimum 2 years’ experience in the Canadian financial industry
6-12 months experience with a MSB, virtual currency dealer or equivalent Financial Institution
Proficient in technology related programs (SQL, Microsoft Excel, Google Sheets / G-Suite tools, PowerBI)
Post-secondary degree/diploma in related field
Knowledge of investment industry, cryptocurrency, banking is an asset

Additional kudos if you…

Certified Anti-Money Laundering Specialist (CAMS)
Solid knowledge of FINTRAC Guidelines for securities dealers
AML industry continuing education courses
Participation in industry associations, conferences and workshops

Compensation Information:

Base salary range: $65,000 - $75,000
The final compensation package will be commensurate with the successful candidate's experience, skills, and geographic location (Canada). It includes a comprehensive benefits plan and a competitive incentive (bonus) program for Full-Time Permanent roles.

Sounds like you? Click below to apply!
#LI-Hybrid #LI-JW1

At Questrade Financial Group of Companies, with multiple office locations around the world, we are committed to fostering a diverse, inclusive and accessible work environment. This is an environment where individuals are treated with dignity and respect. Here, the unique skills and experience you bring will be valued. You will be supported and motivated, so that you can harness your unlimited potential. Our team reflects the diversity of the communities we serve and operate in. Having a collaborative and diverse team helps us push boundaries to bring the future of fintech into existence—not only for the benefit of our customers, but for those who build their career with us.

Questrade Financial Group of companies Applicant Tracking System utilizes artificial intelligence (AI) for application screening. The AI system operates on predetermined criteria, with final decisions subject to human review.

Candidates selected for an interview will be contacted directly. If you require accommodation during the recruitment/selection process, please let us know and we will work with you to meet your needs.

Quick apply

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