Questrade has one mission: to help Canadians to become much more financially successful and secure.

For over 25 years, Questrade Financial Group (through Questrade, Questbank, Questrade Wealth Management, Zolo, and Flexiti) has been building that future through investing, banking, mortgages, and real estate. Together, we tilt finance in favour of ambitious Canadians, creating new ways for them to seize the financial future they deserve.

We're looking for people who never settle, people who are exceptional, not just claim it. The bar keeps rising here, and what you invest compounds: real ownership, real responsibility, and decisions that shape people's financial futures. If that's the standard you've been looking for, keep going.

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

Sounds like you? Click below to apply!

#LI-NP1

#LI-Hybrid

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.

Base salary range

$100,000—$125,000 CAD

Technology and AI

We mix human ingenuity with advanced technology in our works. We are for an ambitious builder who will leverage AI to elevate customer outcomes and empower our teams to continuously achieve our exceptional standard.

Diversity and Inclusion

At Questrade Financial Group of Companies, we have multiple office locations around the world, our team reflects the diversity of the communities we serve and operate in. We are committed to fostering a diverse, inclusive, and accessible work environment where individuals are treated with dignity and respect.

Accessibility statement

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

AI in hiring

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.