Compliance Analyst, Enterprise AML & Payments - Virtual Currency

Questrade Financial Group•Toronto, ON

2d•Hybrid

About The Position

Questrade Financial Group (QFG) is seeking a Compliance Analyst to assist in complying with anti-money laundering (AML) and anti-terrorist financing (ATF) legislation and internal policies. This role involves day-to-day activities under the supervision of the AML Compliance Supervisor, focusing on the MSB and virtual currency space. The ideal candidate will be motivated, organized, possess strong communication skills, attention to detail, and the ability to build relationships. This position offers a hybrid work environment and opportunities for career growth within a company that uses cutting-edge technology and AI to redefine financial services.

Requirements

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
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

Nice To Haves

Knowledge of investment industry, cryptocurrency, banking is an asset
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

Responsibilities

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