Job Description
Elevate your compliance career at Questrade Financial Group as a Virtual Currency Compliance Analyst. This hybrid role emphasizes AML adherence and innovative AI-driven solutions for compliance activities.
Questrade is looking for a Compliance Analyst dedicated to supporting AML and ATF policies relating to Virtual Currency. Ideal candidates have strong communication abilities and an interest in building a compliance career. You will work under the guidance of the AML Compliance Supervisor, ensuring compliance through detailed transaction monitoring and effective reporting mechanisms.
Key Responsibilities:
• Implement day-to-day activities for AML compliance
• Analyze and monitor large virtual currency transactions
• Conduct initial reviews of flagged activities
• Provide data-driven recommendations to compliance leadership
• Generate suspicious transaction filings systematically
Requirements:
• Proficient understanding of FINTRAC guidelines
• Experience w...
Questrade is looking for a Compliance Analyst dedicated to supporting AML and ATF policies relating to Virtual Currency. Ideal candidates have strong communication abilities and an interest in building a compliance career. You will work under the guidance of the AML Compliance Supervisor, ensuring compliance through detailed transaction monitoring and effective reporting mechanisms.
Key Responsibilities:
• Implement day-to-day activities for AML compliance
• Analyze and monitor large virtual currency transactions
• Conduct initial reviews of flagged activities
• Provide data-driven recommendations to compliance leadership
• Generate suspicious transaction filings systematically
Requirements:
• Proficient understanding of FINTRAC guidelines
• Experience w...