25 Oct
|
Colonial Group
|
Toronto
25 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.
📌 Enterprise AML (Toronto)
🏢 Colonial Group
📍 Toronto