Take the next step in your career with Questrade as a Compliance Analyst focusing on anti-money laundering and payments in the virtual currency sector. This hybrid position emphasizes daily monitoring and compliance support.
As a Compliance Analyst, you will help Questrade navigate AML and ATF compliance. Your primary duties include monitoring transactions, preparing case reviews, and collaborating with the AML Compliance Supervisor. This role is integral to enhancing our compliance processes and ensuring security in our financial operations.
Key Responsibilities:
• Conduct daily compliance monitoring tasks
• Observe and analyze virtual currency transactions
• Compile information for unusual activity cases
• Recommend actions based on compliance research
• Assist the compliance department with various duties
Requirements:
• Minimum 2 years of experience in the financial sector
• 6-12 months in a virtual currency business environment
• Skilled in SQL, MS...