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Added 26 mins ago
FB
IT Technical Support
fgf brands
Toronto, ON · Greater Toronto Area, ON
- Other
Competitive Compensation, Health Benefits, & a generous flexible medical / Health spending account
Added 26 mins ago
H
Manual QA Tester (3-5 years)
HCLTech
Vancouver, BC
- Full-time
Junior QA Analyst who performs manual test execution on tasks assigned.
Added 41 mins ago
A
Jr. Civil Engineer/ Analyst
AtkinsRéalis
Mississauga, ON · Oshawa, ON
- Full-time
Enjoy competitive compensation, employee recognition, and a brilliant range of flexible benefits you can tailor to your health, wellbeing, financial and lifestyle needs.
Added 41 mins ago
P
Finance Contracts Analyst
PointClickCare
Mississauga, ON
- $58,000 to $73,000 CAD / year
- Contract
Reporting directly to the Finance Enablement Manager, the Finance Contracts Analyst plays a critical role in ensuring accurate, compliant, and efficient billing and revenue operations. This…
Added 56 mins ago
B
Senior Analyst
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- Full-time
Added 56 mins ago
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Hamilton, ON
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Having said that Vaco by Highspring believes that the salary range referenced reasonably estimates the base compensation for an individual hired into this position. The individual may also…
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Added 1 hour ago
B
Private Wealth Analyst, Summer 2027 (Co-op/Internship) - 4 months
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Added 1 hour ago
A
Intermediate Cost Analyst
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Added 2 hours ago
Sr Reinsurance Business & Data Analyst
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- Full-time
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Added 2 hours ago
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Accounting Associate
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- Full-time
Added 3 hours ago
NS
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- Full-time
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Added 3 hours ago
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Accounting Associate
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Added 7 hours ago
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Analyst - Fund Finance Operations
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- $60,000 to $65,000 CAD / year
- Full-time
Validus Risk Management is looking for an Analyst to join its Fund Finance Operations team. The team was established a year ago and is now in a phase of build and growth. The team supports…
Added 11 hours ago
Accounting & Financial Analyst
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Assist in defining requirements and evaluating output produced each year with the objective of providing a clearer picture of ongoing work and the benefits.
Added 11 hours ago
TS
Maintenance Repair Analyst
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Toronto, ON · North York, ON
- Full-time
Role Overview: The Maintenance Repair Analyst plays a key role in strengthening fleet reliability, safety and performance for heavy-duty trucks and trailers. By connecting field expertise…
Added 11 hours ago
R|
Clinical Trial Financial Control Analyst, Oncology Portfolio
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- Full-time
We are seeking a Clinical Trial Financial Control Analyst to provide independent financial control and reconciliation for Oncology-sponsored clinical research studies. Reporting within the…
Added 11 hours ago
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Accounts Receivable Analyst
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
We are looking for an Accounts Receivable Analyst to join our Finance team and support the organization’s end-to-end receivables operations.
Added 12 hours ago
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Maintenance Repair Analyst
The Seaboard Transport Group
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Added 15 hours ago
CC
Senior Analyst – Financial Risk & Controls
Compass Canada
London, ON
- Full-time
The salary range for this position is $65,000 to $80,000. Final compensation will be determined based on relevant skills, experience, qualifications, and internal equity. In addition to…

Questrade Financial Group

Compliance Analyst, Enterprise AML and Payments

Toronto, ON, Canada

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

Apply About employer

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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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