Supervisor, AML Compliance

Job Description

Supervisor, AML Compliance – responsible for facilitating Questrade Financial Group’s compliance with anti‑money laundering (AML), anti‑terrorist financing (ATF) legislation and internal AML/ATF policies, focusing on virtual currency.

• Support the AML Enterprise Program in the MSB and virtual currency space.
• Oversee staff conducting AML‑related case reviews and determine suspicions.
• Perform AML‑related case reviews of complex issues, providing support to staff.
• Report all case results to the Director of AML and CAMLO.
• File regulatory reports with FINTRAC, including suspicious transaction reports and large virtual currency transaction reports.
• Maintain administrative control over the case log/tracker to ensure timely review and availability of records.
• Oversee daily review of ongoing monitoring and transaction monitoring reports.
• Evaluate and develop new reporting to enhance existing program.
• Perform enhanced due diligence of high‑risk clients and activities during account opening, re‑pappering, or specific AML review transactions.
• Participate in and take minutes during committee meetings.
• Work cooperatively with multiple departments during investigations and related tasks.
• Navigate high‑volume, multidimensional datasets to identify patterns, anomalies and indicators in complex cases.
• Take ownership of processing and completion of all assigned tasks.
• Make decisions and lead on ad‑hoc projects.
• Promote the adoption of AI and automation to assist AML tasks.
• Provide training and supervision to officers and analysts on the AML compliance team.

• Certified Anti‑Money Laundering Specialist (CAMS).
• Advanced Excel, Power BI, SQL, or similar skills.
• In‑depth knowledge of virtual currencies and related legislation.
• Post‑secondary degree or diploma in a related field.
• 3+ years experience with an MSB, virtual currency dealer or equivalent financial institution.
• Continuing education in the AML industry, including CSI courses such as Canadian Securities Course (CSC) and Conduct and Practices Handbook (CPH).
• Regular participation in industry associations, conferences and workshops.
• Chainalysis certification (CRC, CKC, CISC, CCFC).

• Base salary range: $95,000 – $105,000.
• Comprehensive benefits plan and competitive incentive (bonus) program for full‑time permanent roles.

• Health & wellbeing resources and programs.
• Paid vacation, personal and sick days.
• Competitive compensation and benefits packages.
• Hybrid work‑life balance with at least 3 days in office.
• Career growth and development opportunities.
• Opportunities to contribute to community causes.
• Diverse, inclusive and collaborative team environment.

5700 Yonge St, North York, ON M2M 4K2, Canada