Compliance Analyst, Aml

24 hours 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
LI-NP1

  • Senior AML Compliance Analyst

    3 days ago

    Toronto, Ontario, Canada Caspian One Full time

    Caspian One is a prestigious financial institution based in Toronto, Canada.We are seeking a highly skilled Business System Analyst with expertise in AML (Anti-Money Laundering), Suspicious Transactions, and FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) to join our dynamic team.As a Business Analyst, you will be instrumental in...

  • International Compliance and AML Senior Analyst

    1 month ago

    Toronto, Ontario, Canada Scotiabank Full time

    Job SummaryWe are seeking a highly skilled International Compliance and AML Senior Analyst to join our team. As a key member of our compliance team, you will be responsible for executing the Global Compliance Regulatory Compliance Management and Anti-money laundering/Anti-Terrorist Financing (AML/ATF) Program.

  • AML Analyst

    4 weeks ago

    Toronto, Canada Bank of Montreal Full time

    h3>AML Analyst (FINTRAC Reporting) Time Type: Full time Job Family Group: Audit, Risk & Compliance The Analyst is accountable for supporting oversight and governance of Canadian AML reporting to FINTRAC (Large Cash Transactions and Electronic Funds Transfers). The Officer is responsible for managing day-to-day oversight and control activities related to...

  • AML Compliance Specialist

    1 day ago

    Toronto, Ontario, Canada Insight Global Full time

    Job Title: AML Compliance Specialist Overview:In this hybrid role in downtown Toronto, you will be working as an Anti-Money Laundering (AML) Analyst for a reputable financial institution. As an AML Compliance Specialist, your primary responsibility will be to analyze and manage complex financial transactions to prevent money laundering and terrorist...

  • AML Compliance Specialist

    2 weeks ago

    Toronto, Ontario, Canada Disability Solutions Full time

    About the RoleWe are seeking a detail-oriented and proactive Anti-Money Laundering (AML) Due Diligence Analyst to join our growing AML operations team. As an AML Compliance Specialist, you will be responsible for conducting thorough due diligence reviews of clients at on-boarding to ensure compliance with internal AML requirements.Estimated salary range:...

  • Compliance Analyst

    5 days 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...

  • AML Analyst

    4 hours ago

    Toronto, Canada Teamrecruiter.com Inc Full time

    One of our government clients is seeking an AML Analyst (Compliance, FINTRAC Reporting) Length: 12 months contract with a possibility of extension Location: Toronto, ON (Hybrid) Working Hours: 9 am - 5 pm (7.25 hours/day) Pay Rate: $30.00/ hour  ROLE MANDATE:The Senior AML Specialist (Reporting) is accountable for the accurate and timely submission of...

  • AML Compliance Senior Analyst

    3 days ago

    Old Toronto, Canada Scotiabank Full time

    p>Title: Senior Analyst, Global Periodic Refresh (12 month contract)Requisition ID: 213752Is this role right for you? In this role, you will:Refresh data and documentation for existing clients on an ongoing basis per periodic reviews cycle in accordance with firm’s policies, standards and procedures.Update firm systems and databases with...

  • Aml Analyst

    3 months ago

    Toronto, Canada Robertson and Company Full time

    Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking. Introduction: Robertson is seeking a skilled AML Analyst to join our client. Contract Dates: 12 months...

  • AML Compliance Senior Analyst

    3 days ago

    Old Toronto, Canada Scotiabank Full time

    p>Title: Senior Analyst, Global Periodic Refresh (12 month contract)Requisition ID: 213752Is this role right for you? In this role, you will:Refresh data and documentation for existing clients on an ongoing basis per periodic reviews cycle in accordance with firm`s policies, standards and proceduresInteracting with bankers and relationship managers to obtain...

  • AML Analyst

    4 days ago

    Toronto, Canada Insight Global Full time

    Hello Linkedin! I am currently hiring AML Specialists for an AML project at a large Canadian bank. If you're interested or know anyone who may be please do not hesitate to reach out to me on Linkedin. These roles require 2 days on-site downtown Toronto or downtown Ottawa. They are all long term contracts that have the potential to convert FTE in the...

  • AML Analyst

    4 days ago

    Toronto, Canada Insight Global Full time

    Hello Linkedin! I am currently hiring AML Specialists for an AML project at a large Canadian bank. If you're interested or know anyone who may be please do not hesitate to reach out to me on Linkedin. These roles require 2 days on-site downtown Toronto or downtown Ottawa. They are all long term contracts that have the potential to convert FTE in the...

  • Aml and Registration Analyst

    2 days ago

    Toronto, Canada IFDS Group Full time

    AML and Registration Analyst Permanent 30 Adelaide Str, East Toronto, Ontario, M5C 3G9 Canada **Description** **International AML & Registration Analyst** Do you posses a high level of reliability, precision and attention to detail? Are you looking to start your career in Risk/Compliance Management? Our AML Team has an opportunity for an International...

  • AML Compliance Senior Analyst

    4 weeks ago

    Old Toronto, Canada Scotiabank Full time

    Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Title: Senior Analyst, Mortgage SecurityRequisition ID: 212470The Senior Analyst, Mortgage Security contributes to the overall success of the RESL in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the...

  • AML Analyst

    6 days ago

    Toronto, Canada Insight Global Full time

    Hello Linkedin! I am currently hiring AML Specialists for an AML project at a large Canadian bank. If you're interested or know anyone who may be please do not hesitate to reach out to me on Linkedin. These roles require 2 days on-site downtown Toronto or downtown Ottawa. They are all long term contracts that have the potential to convert FTE in the...

  • AML Analyst

    5 days ago

    Toronto, Canada Insight Global Full time

    Hello Linkedin! I am currently hiring AML Specialists for an AML project at a large Canadian bank. If you're interested or know anyone who may be please do not hesitate to reach out to me on Linkedin. These roles require 2 days on-site downtown Toronto or downtown Ottawa. They are all long term contracts that have the potential to convert FTE in the...

  • AML Analyst

    6 days ago

    Toronto, Canada Insight Global Full time

    Hello Linkedin! I am currently hiring AML Specialists for an AML project at a large Canadian bank. If you're interested or know anyone who may be please do not hesitate to reach out to me on Linkedin. These roles require 2 days on-site downtown Toronto or downtown Ottawa. They are all long term contracts that have the potential to convert FTE in the...

  • Senior AML Compliance Director of Risk Management

    3 weeks ago

    Toronto, Ontario, Canada S.i. Systems Full time

    We are seeking a Senior AML Compliance Manager to lead our team in building and guiding effective Anti-Money Laundering practices for our large banking client.This is a hybrid role that requires working onsite 4 days per week in downtown Toronto. The ideal candidate should have:10+ years of experience working within AML and Compliance teams, preferably in a...

  • AML Analyst

    3 weeks ago

    Toronto, Ontario, C6A, Ontario, Canada Insight Global Full time

    Hello Linkedin! I am currently hiring AML Specialists for an AML project at a large Canadian bank. If you're interested or know anyone who may be please do not hesitate to reach out to me on Linkedin. These roles require 2 days on-site downtown Toronto or downtown Ottawa. They are all long term contracts that have the potential to convert FTE in the...

  • Aml/atf/fraud Analyst

    7 months ago

    Toronto, Canada Duca Full time

    **Why DUCA?** At DUCA, we strive for excellence in everything we do. Our commitment to **_Do more, Be more, Achieve more_** is what sets us apart and drives our company culture. DUCA’s impact goes beyond our financial solutions - we're dedicated to making a real difference in the lives of our members and in our community. We believe our employees are our...