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Compliance Analyst, Aml

3 months ago

Toronto, Canada Questrade Financial Group Full time

Questrade Financial Group (QFG) of Companies is committed to helping Canadians become much more financially successful and secure. We are everything a traditional financial institution is not. Our vision is to revolutionize financial services for the benefit of Canadians by providing the most innovative and cost efficient financial services online.

That’s why we empower our employees to continuously grow their professional careers with QFG. We believe in having a diverse, inclusive place to work and our flexible working arrangements brings that to life so you can unleash your creativity. Our values are a part of our DNA, and we care deeply about our people helping us fulfill our mission and become an important part of our community. We are always looking for like-minded professionals to join our team. Come grow with us.

**Our goal is simple**: do the right thing.
Our Compliance department implements a compliance regime and supervisor systems to ensure compliance with all the rules, regulations, policies and legislation applicable to Questrade’s business. This department is responsible for reporting to management and the board of directors on Questrade’s level of compliance and for overall oversight of supervision functions to make sure we are always doing the right things. They’re passionate and committed

And where does the Compliance Analyst, AML fit into this?
The purpose of the Compliance Analyst is to assist Questrade in complying with anti-money laundering (AML) and anti-terrorist financing (ATF) legislation, and complying with Questrade’s internal AML and ATF policies and procedures. This will be achieved through the day-to-day activities performed under the supervision of the AML Compliance Supervisor.

What’s it like working as a Compliance Analyst, AML at Questrade?

The Compliance Analyst shall be responsible for adhering to all aspects of Questrade’s AML and ATF policies and procedures and for documenting all cases referred for compliance review.

Need more details? Keep reading...

So are YOU our next Compliance Analyst, AML? You are if
✔ You have 2+ years of experience in the Canadian financial industry
✔ You have completed the CSC and are enrolled in/have completed the CPH
✔ You have 6-12 months of experience with an IIROC member firm or equivalent and strong knowledge of the investment industry
✔ You have a post-secondary degree/diploma in a related field
✔ You are proficient in Microsoft Excel and Word
✔ You have excellent oral and written communication skills

Brownie points if
✔ You have completed the Conduct and Practice Handbook Course (CPH)
✔ You have solid knowledge of FINTRAC Guidelines for securities dealers
✔ You have AML industry continuing education courses
✔ You are participating in industry associations, conferences and workshops
✔ You have CAMS (Certified Anti-Money Laundering Specialist) certification

Sounds like you? Click below to apply
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