Compliance Analyst, Enterprise AML & Payments - Virtual CurrencyLocation: 5700 Yonge St, North York, ON M2M 4K2, CanadaJob DescriptionPosted Thursday, May 7, 2026 at 4:00 AMQuestrade Financial Group (QFG), through its companies - Questrade, Questbank, Questrade Wealth Management, Community Trust Company, Zolo, and Flexiti, provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate services, financial services and more. We use cutting-edge technology to help Canadians become much more financially successful and secure.At QFG, we combine human-centric collaboration with AI-driven innovation to redefine financial services. The ideal candidate will be a catalyst for change, using AI to transform and deliver unparalleled customer experiences and shaping a future where AI empowers our teams to do their best work.Join our diverse, inclusive, and hybrid workplace to unleash your creativity and nurture your curiosity without limits. If you share this sense of infinite possibility, come shape your future at QFG.What’s in it for you as an employee of QFG?Health & wellbeing resources and programsPaid vacation, personal, and sick days for work-life balanceCompetitive compensation and benefits packagesWork-life balance in a hybrid environment with at least 3 days in officeCareer growth and development opportunitiesOpportunities to contribute to community causesWork with diverse team members in an inclusive and team-oriented environmentThis job posting is for an existing vacancyRole OverviewWe’re looking for our next Compliance Analyst, Enterprise AML & Payments - Virtual Currency.



The purpose of the Compliance Analyst is to assist Questrade in complying with anti-money laundering (AML) and anti-terrorist financing (ATF) legislation and complying with Questrade’s internal AML and ATF policies and procedures. This will be achieved through the day-to-day activities performed under the supervision of the AML Compliance Supervisor.Questrade is seeking a candidate who is interested in pursuing a career in compliance. We are seeking a motivated individual with strong organization skills, solid oral and written communication skills, attention to detail, exceptional follow-through and success in building relationships with business partners.The Compliance Analyst shall be responsible for adhering to all aspects of Questrade’s AML and ATF policies and procedures and assist with managing the financial crime exposure to the firm within the MSB and virtual currency space.ResponsibilitiesPerforming day-to-day activities associated with Questrade’s AML and ATF program, as assigned by the Director, AML CompliancePerforming daily monitoring of large virtual currency transactionsGathering information for case workPerforming initial reviews of unusual activity referred for compliance reviewProviding recommendations based on his/her research to the Director, AML ComplianceFiling of suspicious transaction reportsProviding ongoing support to the compliance departmentPerforming other duties,



as assignedQualificationsBe proficient in FINTRAC guidelines for virtual currencyBecome proficient in Questrade compliance policies and proceduresBecome proficient in Questrade’s data management systems, including QOffice, BPS and FSS, Chainalysis and/or NICE ActimizeEstablish positive relationships with internal clients in other business unitsWork cooperatively with multiple departments during investigationsBecome a subject matter expert in Questrade’s AML and ATF policies, and assess and respond to internal client requests appropriatelyTake ownership of processing and completing of all tasks as assignedLeverage AI and available automation to complete daily tasksDrive process automation within the AML team, using AI to streamline core functionsIdentify opportunities to integrate AI-driven solutions that automate manual oversight and enhance risk detectionCompensationBase salary range: $65,000 - $75,000The final compensation package will be commensurate with the successful candidate's experience, skills, and geographic location (Canada). It includes a comprehensive benefits plan and a competitive incentive (bonus) program for Full-Time Permanent roles.Sounds like you? Click below to apply!Questrade Financial Group of CompaniesApplicants Tracking System utilizes artificial intelligence (AI) for application screening. The AI system operates on predetermined criteria, with final decisions subject to human review.Candidates selected for an interview will be contacted directly. If you require accommodation during the recruitment/selection process, please let us know and we will work with you to meet your needs.#J-18808-Ljbffr

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