Become a key player in compliance at Questrade Financial Group as a Compliance Analyst focusing on Virtual Currency. This hybrid role involves monitoring AML and ATF compliance while utilizing AI to enhance workflows.
QFG is seeking a motivated Compliance Analyst to assist in ensuring adherence to anti-money laundering (AML) and anti-terrorist financing (ATF) regulations. The role is ideally suited for those looking to advance their careers in compliance. You will support the AML Compliance Supervisor in day-to-day tasks, from monitoring transactions to gathering case information and filing reports.
Key Responsibilities:
• Conduct daily activities tied to AML and ATF programs
• Monitor large virtual currency transactions for compliance
• Gather and review information for case work
• Make recommendations based on compliance research
• File suspicious transaction reports as needed
Requirements:
• Proficient in FINTRAC guidelines for virtual currency
• Strong...