Compliance Analyst, Enterprise AML & Payments (Contract)
QuestradeToronto, Ontario, Canada
Posted April 2, 2026
60000 - 75000 CAD
Contract / Temporary
About the Company
Questrade Financial Group (QFG) is a fintech company that provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, real estate services, and financial services.
Job Description
Questrade Financial Group (QFG) is seeking a Compliance Analyst, Enterprise AML & Payments (Contract) to assist in complying with anti-money laundering (AML) and anti-terrorist financing (ATF) legislation and internal policies. The ideal candidate will have a minimum of 2 years' experience in the Canadian financial industry, proficiency in technology-related programs, and a post-secondary degree/diploma in a related field.
Requirements
- Performing day-to-day activities associated with Questrade's AML and ATF program
- Performing daily monitoring of large international EFTs
- Gathering information for case work
- Filing of suspicious transaction reports
- Providing ongoing support to the compliance department
Benefits
- 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
