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Added 27 mins ago
K
SOC T3 Expert
Kyndryl
Barrie, ON
- Full-time
8+ years of security analyst experience, preferably in a managed services environment.
Added 27 mins ago
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SOC Specialist L2
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Barrie, ON
- Full-time
3+ years of security analyst experience, preferably in a managed services environment
Added 2 days ago
TL
CONTRACT ANALYST & COMPLIANCE OFFICER
Troy Life & Fire Safety Ltd.
Owen Sound, ON
- Contract
Location: Owen Sound, OntarioType: In the OfficeWe are hiring a Contract Analyst and Compliance Officer to join our Owen Sound team. Although the preferred candidate would be located in…
Added 2 days ago
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Application Analyst
NetworkPedia
AB · Edmonton, AB
- Contract
…solutions company, providing IT infrastructure, cybersecurity, managed services, and specialized recruitment across North Americas and beyond. Our mission is to empower organizations with…
Added 2 days ago
IT Operations & CMDB Analyst
Purolator
ON · Mississauga, ON
The IT Operations & Configuration Management Database (CMDB) Analyst is responsible for ensuring the integrity and governance of the ServiceNow CMDB while supporting operational excellence…
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IT Operations & CMDB Analyst
Purolator Inc.
Mississauga, ON
- Full-time
The IT Operations & Configuration Management Database (CMDB) Analyst is responsible for ensuring the integrity and governance of the ServiceNow CMDB while supporting operational excellence…
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Cloud Systems Analyst
Robert Half
Toronto, ON
- Contract
We are looking for a Cloud Systems Analyst to support cloud infrastructure and end-user computing initiatives for a hospitality-focused environment in Toronto, Ontario. This Long-term…
Added 2 days ago
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TDS Operations Analyst III
TD
Toronto, ON
- Full-time
Global Business Services & Operations is at the core of TD Securities. We are a dynamic, multi-faceted division that partners with all parts of the Dealer, including Sales & Trading to…
Added 2 days ago
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Senior GRC Analyst
Quantexa
Ottawa, ON
- $116,000 to $146,000 CAD / year
- Full-time
Supporting compliance with applicable government security requirements, including the Public Services and Procurement Canada (PSPC) Contract Security Program and Contract Security Manual.
Added 2 days ago
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Senior GRC Analyst
Quantexa
Toronto, ON
- $116,000 to $146,000 CAD / year
- Full-time
Supporting compliance with applicable government security requirements, including the Public Services and Procurement Canada (PSPC) Contract Security Program and Contract Security Manual.
Added 2 days ago
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Specialized Information Technology Analyst (Infrastructure)
Kativik llisarniliriniq
Montreal, QC
- Full-time
Proficiency in Active Directory and other related services: replication, FSMO roles, integrated DNS, SYSVOL/DFSR, Managed Service Accounts (MSA/gMSA), and troubleshooting.
Added 2 days ago
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Senior Security Analyst
SAP
Toronto, ON
- Full-time
SAP Enterprise Cloud Services is looking for a Senior Security Specialist with a strong technological and security background across the stack. Your focus topic will be Security Incident…
Added 2 days ago
Forward Deployed Detection and Response Consultant, Cyber Defence, National Security, Mandiant
Google
Ottawa, ON
You will provide industry-leading security operations, incident response, assessment, transformation, managed detection and response, and training services with in-depth tactical support.…
Added 2 days ago
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Senior GRC Analyst
Quantexa
Remote, Canada
- $116,000 to $146,000 CAD / year
- Full-time
- Remote
Supporting compliance with applicable government security requirements, including the Public Services and Procurement Canada (PSPC) Contract Security Program and Contract Security Manual.
Added 3 days ago
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Director of Product & Strategy, CXM Flex
Quadient
Toronto, ON
- $221,600 to $332,400 CAD / year
- Full-time
…product outcomes for Quadient’s on‑premise, self‑hosted, and managed service Inspire portfolio (CXM Flex). Reporting to the SVP of Product, this leader is accountable for sustaining and…
Added 3 days ago
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Senior Application Security Analyst
Jobgether
Canada
- $140,000 to $175,000 CAD / year
- Full-time
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior Application Security Analyst based in Canada.
Added 3 days ago
VB
Network & Telecom Analyst II
Vale Base Metals
NL · Newfoundland and Labrador, Canada
- Full-time
Reporting to the Supervisor, Network & Telecom, the Network & Telecom Analyst II is responsible for the operation, maintenance, support, and continuous improvement of network…
Added 3 days ago
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Sr. Business Systems Analyst Specialist, TD Securities
TD
Toronto, ON
- Full-time
TD Securities provides a wide range of capital market products and services to corporate, government and institutional clients who choose us for our knowledge and experience in six key…
Added 4 days ago
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Data Analyst - Identity and Access management
Adastra Corporation
Markham, ON
- Other
We are looking for a Data Analyst specializing in Identity & Access Management (IAM) to transform identity, access governance and authentication data into meaningful insights and actionable…
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Security Operations Center (SOC) Analyst
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Fraud Analyst - Cards
EQ Bank | Canada's Challenger Bank
Toronto, ON
- Full-time
The Fraud Analyst – Cards, will conduct investigative analysis to identify, assess, decision and report on activity that indicates an exposure to financial crimes. The incumbent will manage…
Added 4 days ago
VB
Network & Telecom Analyst II
Vale Base Metals
NL · Newfoundland and Labrador, Canada
- Full-time
Reporting to the Supervisor, Network & Telecom, the Network & Telecom Analyst II is responsible for the operation, maintenance, support, and continuous improvement of network…
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WC
Senior Analyst, Walmart Services - WMC Systems Administrator
Walmart Canada
Mississauga, ON
- Full-time
…reporting platforms, knowledge management applications, and other managed packaged applications. Working closely with Sales, Account Management, Campaign Management, Product, Finance, and…
Added 4 days ago
EB
Fraud Analyst - Cards
EQ Bank
Toronto, ON
- Full-time
The Fraud Analyst – Cards, will conduct investigative analysis to identify, assess, decision and report on activity that indicates an exposure to financial crimes. The incumbent will manage…
Added 4 days ago
W
Senior Analyst, Walmart Services - WMC Systems Administrator
Walmart
Mississauga, ON
- Full-time
…reporting platforms, knowledge management applications, and other managed packaged applications. Working closely with Sales, Account Management, Campaign Management, Product, Finance, and…

Questrade Financial Group

Compliance Analyst, Enterprise AML and Payments

Toronto, ON, Canada

Base salary range: $65,000 - $75,000

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Job details

Pay: Base salary range: $65,000 - $75,000
Experience: Have 2+ years of experience in the Canadian financial industry
Posting language: English
Posted: Oct 9, 2026

Original job description

Questrade Financial Group (QFG), through its companies - Questrade, Questbank, Questrade Wealth Management, Community Trust Company, Zolo, and Flexiti, provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate services, financial services and more. We use cutting-edge technology to help Canadians become much more financially successful and secure.

At QFG, we combine human-centric collaboration with AI-driven innovation to redefine financial services. The ideal candidate will be a catalyst for change, using AI to transform and deliver unparalleled customer experiences and shaping a future where AI empowers our teams to do their best work.

Join our diverse, inclusive, and hybrid workplace to unleash your creativity and nurture your curiosity without limits. If you share this sense of infinite possibility, come shape your future at QFG.

What’s in it for you as an employee of QFG?

Health & wellbeing resources and programs
Paid vacation, personal, and sick days for work-life balance
Competitive compensation and benefits packages
Work-life balance in a hybrid environment with at least 3 days in office
Career growth and development opportunities
Opportunities to contribute to community causes
Work with diverse team members in an inclusive and collaborative environment

This job posting is for an existing vacancy.

We’re looking for our next Compliance Analyst, Enterprise AML and Payments. Could It Be You?

The Compliance Analyst, Enterprise AML and Payments will assist Questrade in complying with anti-money laundering (AML) and anti-terrorist financing (ATF) legislation as well as 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.

The successful candidate is interested in pursuing a career in compliance and is a motivated individual with strong organization skills, solid oral and written communication skills, attention to detail, exceptional follow-through and success in building relationships with business partners.

This role will be responsible for adhering to all aspects of Questrade’s AML and ATF policies and procedures and assisting with managing the financial crime exposure to the firm within the MSB and virtual currency space.

Need more details? Keep reading…

In this role, responsibilities include but are not limited to:

Performing day-to-day activities associated with Questrade’s AML and ATF program, as assigned.
Performing daily monitoring of large virtual currency transactions.
Gathering information for case work.
Performing initial reviews of unusual activity referred for compliance review.
Providing recommendations based on his/her research to the leadership
Filing of suspicious transaction reports.
Providing ongoing support to the compliance department.
Performing other duties, as assigned
Proficiency in FINTRAC guidelines for virtual currency.
Proficiency in Questrade compliance policies and procedures.
Proficiency in Questrade’s data management systems, including QOffice, BPS and FSS, Chainalysis and/or NICE Actimize.
Establishing positive relationships with internal clients in other business units.
Working cooperatively with multiple departments during investigations.
Becoming a subject matter expert in Questrade’s AML and ATF policies, and assessing and responding to internal client requests appropriately.
Taking ownership of processing and completing all assigned tasks.
Leveraging AI and available automation to complete daily tasks.
Driving process automation within the AML team, using AI to streamline core functions.
Identifying opportunities to integrate AI-driven solutions that automate manual oversight and enhance risk detection.

So are YOU our next Compliance Analyst, Enterprise AML and Payments? You are if you…

Have 2+ years of experience in the Canadian financial industry
Have 6-12 months of experience with an MSB, virtual currency dealer or equivalent Financial Institution
Are proficient in technology-related programs (SQL, Microsoft Excel, Google Sheets / G-Suite tools, PowerBI)
Hold a post-secondary degree/diploma in related field

Additional kudos if you…

Understand the investment industry, cryptocurrency and banking
Are a Certified Anti-Money Laundering Specialist (CAMS)
Have solid knowledge of FINTRAC Guidelines for securities dealers
Completed AML industry continuing education courses
Participate in industry associations, conferences and workshops

Compensation Information:

Base salary range: $65,000 - $75,000
The final compensation package will be commensurate with the successful candidate's experience, skills, and geographic location (Canada). It includes a comprehensive benefits plan and a competitive incentive (bonus) program for Full-Time Permanent roles.

Sounds like you? Click below to apply!

At Questrade Financial Group of Companies, with multiple office locations around the world, we are committed to fostering a diverse, inclusive and accessible work environment. This is an environment where individuals are treated with dignity and respect. Here, the unique skills and experience you bring will be valued. You will be supported and motivated, so that you can harness your unlimited potential. Our team reflects the diversity of the communities we serve and operate in. Having a collaborative and diverse team helps us push boundaries to bring the future of fintech into existence - not only for the benefit of our customers, but for those who build their career with us.

Questrade Financial Group of companies Applicant Tracking System utilizes artificial intelligence (AI) for application screening. The AI system operates on predetermined criteria, with final decisions subject to human review.

Candidates selected for an interview will be contacted directly. If you require accommodation during the recruitment/selection process, please let us know and we will work with you to meet your needs.

Apply About employer

More about this job

Responsibilities

The Compliance Analyst will perform daily monitoring of virtual currency transactions and assist in managing financial crime exposure within the firm. They will also file suspicious transaction reports and leverage AI-driven solutions to automate manual oversight and enhance risk detection.

Requirements

Candidates must have at least 2 years of experience in the Canadian financial industry and 6-12 months of experience with an MSB or virtual currency dealer. A post-secondary degree or diploma in a related field is required, along with proficiency in data management tools and FINTRAC guidelines.

Skills

Anti-money laundering
Anti-terrorist financing
Compliance
Virtual currency
FINTRAC guidelines
SQL
Microsoft Excel
Google Sheets
PowerBI
Chainalysis
NICE Actimize
Risk detection
Process automation
Data management
Financial crime exposure
Suspicious transaction reporting

Benefits

Health and wellbeing resources
Paid vacation
Personal days
Sick days
Competitive compensation
Benefits packages
Career growth and development opportunities
Community causes contribution

Visa sponsorship

Not detected in the job text

Keywords

Compliance Analyst
AML
ATF
FINTRAC
Virtual Currency
MSB
SQL
PowerBI
Chainalysis
NICE Actimize
Fintech
Risk Management
Automation
Artificial Intelligence
Financial Services
Securities
Banking
Data Management
Regulatory Compliance
Transaction Monitoring
CAMS
Investment Industry
Hybrid Work
QOffice
BPS
FSS
G-Suite

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