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Open nowPosted 28 hours ago

Compliance Analyst, Enterprise AML and Payments

Questrade Financial Group81 open roles

Where
North American Centre, 5700 Yonge St, North York, ON M2N 5M9, Canada
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Your applicationOpen nowCompliance Analyst, Enterprise AML and PaymentsQuestrade Financial Group · North American Centre, 5700 Yonge St, North York, ON M2N 5M9, Canada

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  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on Questrade Financial Group's own form.

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The clock on this job

Early applications get read.

8.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 1.9%1 day
  2. 4.0%3 days
  3. 8.3%7 days
  4. 15.3%14 days
  5. 34.2%30 days
This job: posted 28 hours ago

The posting

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 and Payments. Could It Be You? The Compliance Analyst, Enterprise AML and Payments will assist Questrade in complying with anti-money laundering (AML) and anti-terrorist financing (ATF) legislation as well as 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. The successful candidate is interested in pursuing a career in compliance and is 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. This role will be responsible for adhering to all aspects of Questrade’s AML and ATF policies and procedures and assisting with managing the financial crime exposure to the firm within the MSB and virtual currency space.   Need more details? Keep reading… In this role, responsibilities include but are not limited to:

Performing day-to-day activities associated with Questrade’s AML and ATF program, as assigned.

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 leadership

Filing of suspicious transaction reports.

Providing ongoing support to the compliance department.

Performing other duties, as assigned

Proficiency in FINTRAC guidelines for virtual currency.

Proficiency in Questrade compliance policies and procedures.

Proficiency in Questrade’s data management systems, including QOffice, BPS and FSS, Chainalysis and/or NICE Actimize.

Establishing positive relationships with internal clients in other business units.

Working cooperatively with multiple departments during investigations.

Becoming a subject matter expert in Questrade’s AML and ATF policies, and assessing and responding to internal client requests appropriately.

Taking ownership of processing and completing all assigned tasks.

Leveraging AI and available automation to complete daily tasks.

Driving process automation within the AML team, using AI to streamline core functions.

 Identifying opportunities to integrate AI-driven solutions that automate manual oversight and enhance risk detection.

  So are YOU our next Compliance Analyst, Enterprise AML and Payments? You are if you…

Have 2+ years of experience in the Canadian financial industry

Have 6-12 months of experience with an MSB, virtual currency dealer or equivalent Financial Institution

Are proficient in technology-related programs (SQL, Microsoft Excel, Google Sheets / G-Suite tools, PowerBI)

Hold a post-secondary degree/diploma in related field

  Additional kudos if you…

Understand the investment industry, cryptocurrency and banking

Are a Certified Anti-Money Laundering Specialist (CAMS)

Have solid knowledge of FINTRAC Guidelines for securities dealers

Completed AML industry continuing education courses

Participate 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-NP1 #LI-Hybrid

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