AML Compliance Supervisor Specializing in Virtual Currency

Ensure compliance with anti-money laundering laws at Questrade Financial Group, focusing on virtual currency. This hybrid role seeks a seasoned professional with AML expertise.

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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