Enterprise AML & Payments Compliance Analyst (Hybrid)

Colonial Group; Toronto; Hybride; CAD 65 000 - 75 000; Plein temps

Avantages offerts par ce poste

Health & wellbeing resources

Paid vacation, personal, and sick days

Competitive compensation and benefits

Hybrid environment with 3+ days in the

Résumé du poste

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, strong technical skills, and a related degree.

Qualifications

• 2+ years of experience in the Canadian financial industry.
• 6-12 months of experience with an MSB, virtual currency dealer or equivalent Financial Institution.
• Proficient in SQL, Microsoft Excel, Google Sheets / G-Suite tools, PowerBI.
• Post-secondary degree/diploma in related field.

Responsabilités

• Perform day-to-day activities for AML and ATF program as assigned.
• Conduct daily monitoring of large virtual currency transactions.
• Gather information for case work and provide recommendations.
• Complete initial reviews of unusual activity for compliance review.

Connaissances

SQL

Microsoft Excel

Google Sheets

PowerBI

Formation

Post-secondary degree/diploma in related field

Outils

QOffice

BPS and FSS

Chainalysis

NICE Actimize

Description du poste

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, strong technical skills, and a related degree.