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🎁 Questrade | Compliance Analyst, AML & Privacy
ENDED
- Link: Compliance Analyst, AML & Privacy from Questrade
- Dates: All year 2021.
- Job location: Toronto, Canada.
- Job description: Assist in complying with anti-money laundering (AML) and anti-terrorist financing (ATF) legislation and complying with internal AML and ATF policies and procedures. Be responsible for adhering to all aspects of AML and ATF policies and procedures and for documenting all cases referred for compliance review. Perform daily monitoring of large international EFTs, gather information needed for case work and perform initial reviews of unusual activity referred for Compliance review. Provide recommendations based on your research to the Director, AML and Privacy Compliance. ile suspicious transaction reports, provide ongoing support to the compliance department and perform other duties as assigned.
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