Supervisor, AML Compliance
Location
toronto, on
Job Type
Full-time
Category
Other-General
Posted
June 09, 2026
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.
Responsibilities
- 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 deve...