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.

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...