Join Questrade Financial Group as an AML Compliance Analyst focused on Virtual Currency. This hybrid opportunity supports compliance initiatives, enhances processes using AI, and fosters collaboration across teams.
As an AML Compliance Analyst at QFG, you will help ensure compliance with anti-money laundering (AML) and anti-terrorist financing (ATF) legislation. If you have strong organization skills and a passion for compliance, this role offers a path to management. You will work under the AML Compliance Supervisor and collaborate across departments in investigations and reporting.
Key Responsibilities:
• Perform day-to-day compliance tasks as assigned
• Monitor unusual virtual currency transactions for risks
• Prepare information for case analysis and reviews
• Suggest improvements based on compliance findings
• File suspicious activity reports promptly
Requirements:
• Knowledgeable in FINTRAC guidelines
• Skills in data management systems recommended