Jobs in Canada

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Added 3 hours ago
FN
Service Desk Analyst
First Nations Health Authority
Vancouver, BC · Metro Vancouver A, BC
- Full-time
Access to group health benefits and a Health Care Spending Account through Canada Life on day 1 of employment
Added 3 hours ago
SH
Senior Tax Analyst
Sandman Hotel Group
BC · West Vancouver, BC
- Full-time
Assist with withholding tax requirements, non-resident filings, foreign tax credits, and cross-border transactions · Exposure to US corporate tax compliance, international tax matters, foreign affiliate reporting, and cross-border taxation is an asset
Added 4 hours ago
HT
Master Data Mgmt Analyst
Husky Technologies
Bolton, ON
- Full-time
…above market retirement savings plan and market competitive group…
Added 4 hours ago
HT
Senior Financial Analyst - Corporate Accounting
Husky Technologies
Bolton, ON
- Full-time
…above market retirement savings plan and market competitive group…
Added 4 hours ago
WT
Lead, People Systems
Wealthsimple Technologies
Remote, Canada
- $112,000 to $145,000 CAD / year
- Full-time
- Remote
Manage integrations with downstream and upstream systems, including identity providers, applicant tracking, benefits carriers, finance, and other internal tools, partnering with Engineering…
Added 4 hours ago
CE
Applications Support Specialist - Petro-Technical Applications
Capgemini Engineering
Calgary, AB
- Full-time
We are seeking an experienced Technical Application Support Analyst to provide operational and technical support for a portfolio of enterprise and petro-technical (subsurface) applications.…
Added 4 hours ago
CE
Applications Support Specialist - Petro-Technical Applications
Capgemini Engineering
Calgary, AB
- Full-time
We are seeking an experienced Technical Application Support Analyst to provide operational and technical support for a portfolio of enterprise and petro-technical (subsurface) applications.…
Added 4 hours ago
MU
Senior Analyst
McGill University
Sherbrooke, QC
- Full-time
…McGill's integrated student digital experience. The Senior Analyst will independently lead complex functional analysis activities supporting the development, delivery, operation, and…
Added 4 hours ago
D
Product Owner, Product management
Desjardins
Montreal, QC · Levis, QC
- Full-time
…close collaboration with the project developer and business analyst to ensure the solution meets user needs and that the project’s expected benefits are delivered. You will manage…
Added 5 hours ago
HB
Senior Analyst, National Sales Analytics
HomeEquity Bank
Toronto, ON
- Full-time
Reporting to the Manager, National Sales Analytics, the Senior Analyst, National Sales Analytics will be responsible for the collection, analysis, and reporting of sales related data in an…
Added 5 hours ago
HB
Senior Analyst, National Sales Analytics
HomeEquity Bank
Toronto, ON
- Full-time
Reporting to the Manager, National Sales Analytics, the Senior Analyst, National Sales Analytics will be responsible for the collection, analysis, and reporting of sales related data in an…
Added 5 hours ago
D
Analyst, Data valorization
Desjardins
Montreal, QC · Complexe Desjardins Montréal
- Full-time
As a data analyst, you collect, process, analyze and use data that comes through different channels. You extract, describe, analyze and interpret the data needed to make informed business…
Added 5 hours ago
D
Analyst, Life and health insurance
Desjardins
Montreal, QC
- Full-time
As a life and health insurance analyst, you help develop life and health insurance processes and programs, prepare documents and insurance contracts, administer reinsurance agreements and…
Added 6 hours ago
AG
Marketing Science Senior Analyst
Adelphi Group
Toronto, ON
- Full-time
As a Marketing Science Senior Analyst, your curiosity never ends. The next question is always on your mind, helping you to understand how data science fits in the big picture of a project.…
Added 6 hours ago
Senior Strategic Finance Analyst (SaaS)
Behavox
Montreal, QC
The Senior FP&A Analyst owns Behavox's core financial model - its architecture, the accounting beneath it, and the forecasts and analysis the company plans and decides by. The role exists…
Added 6 hours ago
Senior Strategic Finance Analyst (SaaS)
Behavox
Toronto, ON
The Senior FP&A Analyst owns Behavox's core financial model - its architecture, the accounting beneath it, and the forecasts and analysis the company plans and decides by. The role exists…
Added 6 hours ago
TT
Assistant Designer, Communications (13965)
Toronto Transit Commission (TTC)
Toronto, ON · Greater Toronto Area, Canada
- $87,596.6 to $109,509.4 CAD / year
- Full-time
Reports to: Senior Analyst, Operations Technology Cybersecurity
Added 6 hours ago
L
Business Analyst
LTM
Mississauga, ON
- Full-time
Job Title: Business Analyst / Project Manager (BA/PM)
Added 6 hours ago
T
Associate, Business Development - TD Asset Management
TD
Winnipeg, MB · Toronto, ON · Montreal, QC · Regina, SK
- Full-time
TD Asset Management (TDAM), a member of TD Bank Financial Group, is a leading North American investment manager offering progressive investment solutions to both institutional and…
Added 6 hours ago
C
Senior Quantitative Analyst, Counterparty Credit Risk Methodology
CIBC
Toronto, ON
- Full-time
The Risk Management Systems and Quantitative Risk group within Capital Markets Risk Management (CMRM) is responsible for strengthening the methodologies, models, and analytical solutions…
Added 7 hours ago
Credit Analyst, Director - Project Finance (Industrial, Transportation and Project Finance Ratings
Fitch Group
Toronto, ON
US Corporates – Credit Analyst, Director – Project Finance (Industrial, Transportation and Project Finance Ratings Group)
Added 7 hours ago
Applications Support Specialist - Petro-Technical Applications
Capgemini
Calgary, AB
We are seeking an experienced Technical Application Support Analyst to provide operational and technical support for a portfolio of enterprise and petro-technical (subsurface) applications.…
Added 7 hours ago
VB
Senior Financial Analst - Financial Planning and Analysis
Vaco by Highspring
Toronto, ON · Etobicoke, ON
- $85,000 to $95,000 CAD / year
- Full-time
Competitive compensation with comprehensive benefits and rewards package, including group health, dental and vision benefits, paid 100% by the employer
Added 7 hours ago
O
Senior Performance Analyst (12-Month Contract)
OLG
Sault Ste. Marie, ON · Toronto, ON · Foster Drive Office
- Full-time
Group Benefits Plan: Comprehensive, employer-paid group benefits coverage.
Added 8 hours ago
S
Data Analyst
Superworq
Canada
- Full-time
We have an immediate opening for a Junior Environmental Data Analyst to join our Environmental Data Management team. This entry-level, hybrid position (approximately 2-3 days in office per…

Questrade Financial Group

Compliance Analyst, Enterprise AML and Payments

Toronto, ON, Canada

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

Apply on jobs.dayforcehcm.com About employer

Applications open in a new tab.

Job details

Pay: Base salary range: $65,000 - $75,000
Work location: Work-life balance in a hybrid environment with at least 3 days in office
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 on jobs.dayforcehcm.com 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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Work requirements

Jobs in Canada