Enterprise Aml & Payments Compliance Analyst Hybrid Toronto

Enterprise Aml & Payments Compliance Analyst Hybrid Toronto

16 Oct
|
Colonial Group
|
Toronto

16 Oct

Colonial Group

Toronto

Questrade is seeking a Compliance Analyst, Enterprise AML and Payments to support AML/ATF programs and policies. You will monitor activity, gather case information, and work with multiple departments to enhance risk detection.

The role emphasizes AI-assisted automation and process improvement within the compliance team. The successful candidate will have 2+ years in Canadian financial industry, experience with MSB/VC, robust technical skills, and a related degree.
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📌 Enterprise Aml & Payments Compliance Analyst Hybrid Toronto
🏢 Colonial Group
📍 Toronto

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