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🎁 Questrade | Compliance Analyst, AML & Privacy
ENDED
- Link: Compliance Analyst, AML & Privacy from Questrade
- Dates: All year 2018.
- Job location: Toronto, Canada.
- Job description: Assist to comply with anti-money laundering (AML) and anti-terrorist financing (ATF) legislation, while complying with internal policies and procedures. Perform daily monitoring of large internals EFTs. Perform case work and initial reviews of unusual activity referred for compliance review. Provide recommendations based on your research to the Director of AML and Privacy Compliance. File suspicious transaction reports and provide ongoing support to the compliance department.
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