Join Questrade Financial Group as an AML Compliance Supervisor and focus on virtual currencies. This role combines regulatory compliance with hybrid work flexibility.
As an AML Compliance Supervisor, you will facilitate Questrade Financial Group's adherence to AML and ATF legislation, specializing in virtual currency. You will oversee detailed compliance reporting, evaluate staff case reviews, and promote adoption of innovative solutions to enhance existing programs. Your expertise will be vital in maintaining a culture of compliance across the organization.
Key Responsibilities:
• Administer ongoing monitoring and transaction review processes
• File regulatory reports with FINTRAC as needed
• Support staff in complex AML case evaluations
• Ensure timely record maintenance and reviews
• Lead training initiatives for compliance team members
Requirements:
• Advanced Excel, Power BI, or SQL proficiency
• 3+ years of relevant financial compliance experience