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Added 2 mins ago
HT
Master Data Mgmt Analyst
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- Full-time
…records. We offer a great work environment and competitive total compensation package, including above market retirement savings plan and market competitive group…
Added 2 mins ago
EC
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- Full-time
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Analyste d’affaires TI
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- Full-time
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Business Analyst - Enterprise Procurement Transformation
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Senior Business Analyst – Finance Domain
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Added 19 mins ago
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Analyst, Investments
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- $65,172 to $86,898 CAD / year
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This posting is being used to identify and attract talent for current and future Analyst opportunities across FinDev Canada's Investments group. Candidates may be considered for a variety…
Added 21 mins ago
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Cyber Security Analyst
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Added 35 mins ago
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Operations Analyst
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Added 35 mins ago
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- Full-time
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Financial Analyst
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We are seeking an adaptable and team-oriented Financial Analyst eager to gain upstream financial and operational experience by joining our Conventional Operations Finance team. Reporting to…
Added 46 mins ago
FC
Analyst, Investments
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Toronto, ON
- $65,172 to $86,898 CAD / year
- Full-time
This posting is being used to identify and attract talent for current and future Analyst opportunities across FinDev Canada's Investments group. Candidates may be considered for a variety…
Added 46 mins ago
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Analyst, Investments
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- $65,172 to $86,898 CAD / year
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Added 49 mins ago
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MDM Analyst, Item Enrichment
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Toronto, ON · Greater Toronto Area, Canada
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Added 50 mins ago
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French Speakers - Online Data Analyst
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Remote, Canada
- $16 to $17 USD / hour
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Compensation is based on tasks completed and project availability. Estimated earnings may vary depending on task volume and program requirements including, quality, and productivity, in…
Added 50 mins ago
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MDM Analyst, Item Enrichment
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Added 1 hour ago
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Operating Model and Service Transition Analyst, Contact Centre
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Toronto, ON
- Full-time
We are looking for a Service Transition Analyst, Contact Centre to help define the target operating model and service transition for a major Canadian bank's contact centre migration to a…
Added 1 hour ago
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Operating Model and Service Transition Lead, Contact Centre
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Added 1 hour ago
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Analyst Financial Planning & Analysis
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Added 1 hour ago
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Analyst-Risk Management
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The stated salary range represents the expected compensation for this job requisition. Ultimately, in determining your pay, we’ll consider your location, experience, and other job-related…
Added 1 hour ago
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Hitting Analyst
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The Blue Jays are seeking a Hitting Analyst to join our Performance Science team within our Baseball Operations department. This role sits at the intersection of Performance Science,…
Added 1 hour ago
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Business Analyst, Winter 2027 (Co-op/Internship) - 4 Months
BMO
Toronto, ON · BMOPLACE
- Full-time

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.

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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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