Join a compliance-focused team as a Compliance Analyst specializing in AML and ATF regulations. Engage in a hybrid work setting and be a pivotal force in financial oversight efforts.
This contract role offers hands-on experience in anti-money laundering compliance and supports maintaining regulatory standards. Ideal candidates will possess robust attention to detail, communication prowess, and the ability to foster relationships across various departments. You'll work under the guidance of AML Compliance leadership to drive compliance initiatives and facilitate training on AML policies.
Key Responsibilities:
• Oversee daily AML and ATF compliance tasks
• Monitor large international financial transactions
• Conduct detailed investigations of unusual activities
• File necessary suspicious transaction reports
• Collaborate with compliance and business teams
Requirements:
• At least 2 years of experience in finance compliance
• Completion of the Canadian Securities Course (CSC) is essential
• Skilled in technology: SQL and Excel are a must
• Post-secondary degree or diploma in finance or related area
• Familiarity with AML best practices and regulations
Utilize your expertise to ensure compliance integrity and contribute to fostering secure financial environments.
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Apply on Kit Job: kitjob.ca/job/2fsd1x
📌 Contract Compliance Analyst Specializing in AML and Financial Regulations (Toronto)
🏢 Questrade Financial Group (QFG)
📍 Toronto
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