Compliance Analyst, Enterprise AML and Payments
Toronto, ONQuestrade Financial Group: Questrade offers Canadians an easy way to invest in securities and foreign currency and provides online wealth management and mortgage through the…
2+ ansCandidates need 2+ years in the Canadian financial industry, 6-12 months with an MSB, virtual currency dealer or equivalent institution, and proficiency in SQL, Excel, Google Sheets and PowerBI. A post-secondary degree or diploma in a related field is required. CAMS certification and investment or crypto knowledge are assets.
SQL, Microsoft Excel, Google Sheets, PowerBI, Chainalysis, NICE Actimize