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AML Compliance Supervisor Specializing in Virtual Currency
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-06-13
Listing for:
Community Trust Company
Full Time
position Listed on 2026-06-13
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
In the Supervisor role for AML Compliance, you will ensure Questrade Financial Group complies with anti-money laundering and anti-terrorist financing legislation. With over three years in the financial sector, engage with multiple departments to streamline investigations and oversee the AML compliance team in performing key case reviews and regulatory filings related to virtual currencies.
Key Responsibilities:
• Oversee staff conducting AML-related case reviews
• Evaluate reporting to improve compliance programs
• Navigate complex datasets to identify compliance indicators
• Participate in committee meetings and document minutes
• Promote AI and automation within the AML tasks
Requirements:
• Post-secondary degree or diploma in related field
• 3+ years experience in MSB or virtual currency roles
• Chainalysis certification and CAMS required
• Continuing education through CSI courses
• In-depth knowledge of legislation affecting virtual currencies
Advance your career by supervising AML compliance at Questrade while ensuring robust compliance practices.
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