Compliance Analyst, Enterprise AML & Payments

Compliance Analyst, Enterprise AML & Payments

5700 Yonge St, North York, ON M2N 5M9, Canada

Posted Friday, February 20, 2026 at 5:00 AM

Questrade uses cutting-edge technologies to develop innovative products that give customers better, more affordable ways to take control of their money.

We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing the future of fintech into existence. You will be a part of a collaborative team that cares deeply about our mission and each other. Your team members will help you conquer challenges, push boundaries and discover what you are truly capable of.

At QFG, we have a culture of innovation where technology serves people—both our team and our customers. We see AI as a collaborative and transformative enabler, and we are seeking forward-thinking individuals who can effectively integrate it into their daily work. The ideal candidate will be a catalyst for change, helping us use AI to create a more efficient and rewarding employee experience while also developing cutting‑edge solutions that delight and serve our customers.

Join us in shaping a future where AI empowers our team to do their best work and helps us deliver unparalleled customer experiences.

This is a place where you can explore, discover and learn with continuous growth. As a diverse and inclusive place to work, with a hybrid working environment you can unleash your creativity and curiosity with no limits. If you share the same sense of infinite possibility, come shape your future at QFG.

What’s in it for you as an employee of QFG?

• Health & wellbeing resources and programs
• Paid vacation, personal, and sick days for work-life balance
• Competitive compensation and benefits packages
• Work-life balance in a hybrid environment with at least 3 days in office
• Career growth and development opportunities
• Opportunities to contribute to community causes
• Work with diverse team members in an inclusive and collaborative environment

This job posting is for an existing vacancy.

We’re looking for our next Compliance Analyst, Enterprise AML & Payments. Could It Be You?

The purpose of the Compliance Analyst is to assist Questrade in complying with anti-money laundering (AML) and anti‑terrorist financing (ATF) legislation and complying with Questrade’s internal AML and ATF policies and procedures. This will be achieved through the day‑to‑day activities performed under the supervision of the AML Compliance Supervisor.

Questrade is seeking a candidate who is interested in pursuing a career in compliance. We are seeking a motivated individual with strong organization skills, solid oral and written communication skills, attention to detail, exceptional follow‑through and success in building relationships with business partners.

The Compliance Analyst shall be responsible for adhering to all aspects of Questrade’s AML and ATF policies and procedures and assist with managing the financial crime exposure to the firm, the securities dealer’s space, and any other sector Questrade Financial Group operates in.

In this role, responsibilities include but are not limited to:

The Compliance Analyst is responsible for:

• Performing day‑to‑day activities associated with Questrade’s AML and ATF program, as assigned by the Director, AML Compliance
• Performing daily monitoring of large international EFTs
• Gathering information for case work
• Performing initial reviews of unusual activity referred for compliance review
• Providing recommendations based on his/her research to the Director, AML Compliance
• Filing of suspicious transaction reports
• Providing ongoing support to the compliance department
• Performing other duties, as assigned

The Compliance Analyst is expected to:

• Become proficient in Questrade compliance policies and procedures
• Become proficient in Questrade’s data management systems, including QOffice, BPS and FSS, and/or other related systems of our various products, i.e. LMS, Portfolio Plus, World check, NICE Actimize
• Establish positive relationships with internal clients in other business units
• Work cooperatively with multiple departments during investigations
• Become a subject matter expert…