Compliance Analyst, Enterprise AML & Payments - Virtual Currency

Compliance Analyst, Enterprise AML & Payments - Virtual Currency

5700 Yonge St, North York, ON M2M 4K2, Canada

Job Description

The Compliance Analyst assists Questrade in complying with anti‑money laundering (AML) and anti‑terrorist financing (ATF) legislation and internal policies. Responsibilities include day‑to‑day AML monitoring, case support, and process improvement, working under the supervision of the AML Compliance Supervisor.

Responsibilities

• Perform day‑to‑day activities for Questrade’s AML and ATF program as assigned.
• Monitor large virtual currency transactions daily.
• Gather information for case work and perform initial reviews of unusual activity.
• Provide recommendations based on research to the Director, AML Compliance.
• File suspicious transaction reports.
• Provide ongoing support to the compliance department and perform other duties as assigned.

Requ...