Compliance Analyst, Enterprise AML & Payments - Virtual Currency5700 Yonge St, North York, ON M2M 4K2, CanadaJob DescriptionThe 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.ResponsibilitiesPerform 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.Required QualificationsMinimum 2 years’ experience in the Canadian financial industry.6–12 months experience with an MSB, virtual currency dealer, or equivalent financial institution.Proficiency in technology programs (SQL, Microsoft Excel, Google Sheets / G‑Suite tools,



PowerBI).Post‑secondary degree or diploma in a related field.Knowledge of the investment industry, cryptocurrency, and 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.BenefitsHealth & wellbeing resources and programs.Paid vacation, personal, and sick days.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.Inclusive and collaborative team environment.CompensationBase salary range: $65,000 – $75,000. Final compensation will be commensurate with experience, skills, and geographic location. The package includes a comprehensive benefits plan and a competitive incentive (bonus) program for full‑time permanent roles.Diversity & InclusionQuestrade Financial Group is committed to fostering a diverse, inclusive, and accessible work setting. All qualified applicants will receive equal consideration.#J-18808-Ljbffr

📌 Compliance Analyst, Enterprise Aml & Payments - Virtual Currency - C$65,000 - C$75,000 A Year (Winnipeg)
🏢 Questrade
📍 Winnipeg