Questrade Financial Group
Anti-Money Laundering Supervisor QFG
Job Description
Lead AML compliance efforts at Questrade Financial Group as the Anti-Money Laundering Supervisor. Ensure adherence to protocols and enhance compliance strategies in a diverse hybrid workplace.
As the AML Compliance Supervisor, you will play a crucial role in upholding the integrity of financial operations. This position includes managing case reviews and regulatory reporting, along with training your compliance team. Stay ahead of evolving legislation in virtual currencies to optimize compliance processes.
Key Responsibilities:
• Manage the comprehensive AML Compliance Program
• Oversee and guide AML case reviews by staff
• Prepare and submit reports to FINTRAC
• Conduct ongoing monitoring of transactions
• Train and mentor AML team members
Requirements:
• Certified Anti-Money Laundering Specialist (CAMS)
• At least three years experience in financial services
• Proficiency in data analysis tools like SQL
• Strong understanding of AML laws and regula...
As the AML Compliance Supervisor, you will play a crucial role in upholding the integrity of financial operations. This position includes managing case reviews and regulatory reporting, along with training your compliance team. Stay ahead of evolving legislation in virtual currencies to optimize compliance processes.
Key Responsibilities:
• Manage the comprehensive AML Compliance Program
• Oversee and guide AML case reviews by staff
• Prepare and submit reports to FINTRAC
• Conduct ongoing monitoring of transactions
• Train and mentor AML team members
Requirements:
• Certified Anti-Money Laundering Specialist (CAMS)
• At least three years experience in financial services
• Proficiency in data analysis tools like SQL
• Strong understanding of AML laws and regula...