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Aml analyst Jobs in Longueuil, QC

Last updated: 13 days ago
Python Developer

Python Developer

C.G.I.Montréal, Québec, Canada
Full-time
Quick Apply
As a Compliance Analyst - Python Developer, you will play a crucial role in safeguarding our organization's integrity by developing and maintaining robust anti-money laundering (AML) systems.You wi...Show moreLast updated: 20 days ago
  • Promoted
Business Analyst - Mainframe Functional Analyst | NT1207A2

Business Analyst - Mainframe Functional Analyst | NT1207A2

Nova Tribes IncMontreal, QC, ca
Full-time
You will analyze business requirements, define functional specifications, and ensure successful delivery of solutions in mainframe environments, including COBOL, CICS, and VSAM.Analyze business nee...Show moreLast updated: 13 days ago
  • Promoted
Functional analyst

Functional analyst

IT UNLOCK CONSULTING INC.Montreal, Quebec, Canada
CA$100,000.00–CA$130,000.00 yearly
IT Unlocks mission is solving staff augmentation problems by providing the right IT experts in timely fashion manner to save our clients time and money. Additionally we address companies issues thro...Show moreLast updated: 30+ days ago
Supervisor Anti Money Laundering

Supervisor Anti Money Laundering

GardaWorld CashMontréal, Quebec
Full-time
Quick Apply
About GardaWorld Cash Services : .GardaWorld Cash Services is the leading provider of customized end-to-end cash solutions in North America, including secure transportation, cash management, cash vau...Show moreLast updated: 30+ days ago
Compliance Officer

Compliance Officer

Eminence Talent GroupMontreal, QC, Canada
CA$120,000.00 yearly
Remote
Full-time
Quick Apply
Join a cutting-edge digital finance company at the forefront of the cryptocurrency exchange market.Our client is revolutionizing the industry by leveraging advanced blockchain technology to provide...Show moreLast updated: 30+ days ago
Supervisor Anti Money Laundering

Supervisor Anti Money Laundering

GardaWorldMontréal, Quebec, CA
Full-time
About GardaWorld Cash Services : .GardaWorld Cash Services is the leading provider of customized end-to-end cash solutions in North America, including secure transportation, cash management, cash vau...Show moreLast updated: 30+ days ago
  • Promoted
Pricing Analyst

Pricing Analyst

Groupe RobertBoucherville, Canada
CA$20.00–CA$22.00 hourly
Quick Apply
YOUR TALENT WILL GET US THERE!.Groupe Robert is currently looking for a Pricing Analyst for its Boucherville terminal.Your responsibilities will be as follows : . Respond, by telephone or e-mail, to r...Show moreLast updated: 30+ days ago
  • Promoted
Accounts Receivable analyst

Accounts Receivable analyst

Randstad CanadaMontréal, Quebec, CA
Temporary
Quick Apply
The Accounts Receivable Analyst plays a critical role in safeguarding the financial health of the company by actively managing the credit and collections process. This involves identifying and mitig...Show moreLast updated: 30+ days ago
QA Analyst

QA Analyst

VerndaleMontreal, QC, CA
Quick Apply
About the QA Analyst position If you are an extremely outgoing and self-motivated QA Analyst with experience testing web applications, this job is for you! We are looking for a highly skilled...Show moreLast updated: 22 days ago
  • Promoted
Manufacturing Analyst

Manufacturing Analyst

CAEMontreal
CA$50.00 hourly
Full-time
Make the link between the various support groups and the manufacturing cells.Participate in health and safety process.Manufacturing Process Optimization. Evaluate the method time required for the wo...Show moreLast updated: 30+ days ago
Compliance Analyst

Compliance Analyst

Securian CanadaMontreal, QC, CA
Full-time
Quick Apply
Securian Canada maintains high ethical market conduct standards of our distribution channels.You will conduct desk and on-site reviews of contracted agencies and their advisors according to applica...Show moreLast updated: 15 days ago
BSA with Anti Money Laundering- Montreal, Canada (onsite)

BSA with Anti Money Laundering- Montreal, Canada (onsite)

Lorven TechnologiesMontreal, Quebec, Canada
CA$72.00 hourly
Job Title : BSA with Anti-Money Laundering.Location : Montreal, Canada (onsite).Job Type : Contract 12+ Months (Incorporated / T4). We are seeking a highly experienced and skilled BSA (Business Systems ...Show moreLast updated: 30+ days ago
  • Promoted
Financial Analyst

Financial Analyst

Fed Finance CanadaBoucherville, Quebec, Canada
Permanent
A typical day as a FINANCIAL ANALYST is : Reporting to the Financial Controller, the Financial Analyst will be able to play a key role in producing the company's financial statements, overseeing fin...Show moreLast updated: 14 days ago
KYC Junior Analyst (Portuguese Language Required) – MONTREAL, QC

KYC Junior Analyst (Portuguese Language Required) – MONTREAL, QC

Fuze HRMontreal, Quebec, Canada
CA$27.00 hourly
Permanent
Our client, one of the leading financial institutions in the banking industry, is looking for a.KYC (or AML) analyst (Junior)!. Hybrid role (3 days onsite and 2 days home).Competitive salary between...Show moreLast updated: 30+ days ago
Soudeur

Soudeur

Croisières AMLIsle-aux-Coudres, CA
CA$22.00–CA$30.00 hourly
Nous sommes LA plus importante compagnie de croisières et d'excursions au Canada ! Notre mission : offrir un service personnalisé et un accueil chaleureux à tous nos clients.Sous l’autorité du Vice...Show moreLast updated: 30+ days ago
Accounting Analyst

Accounting Analyst

Valsoft CorporationMontreal, QC, CA
Full-time
Quick Apply
Accounting Analyst - Hybrid - Montreal.We are hiring at Aspire Software for an Accounting Analyst to join our growing finance team in Montreal. The successful Accounting Analyst will support the fin...Show moreLast updated: 30+ days ago
Python Developer

Python Developer

C.G.I.Montréal, Québec, Canada
20 days ago
Job type
  • Full-time
  • Quick Apply
Job description

As a Compliance Analyst - Python Developer, you will play a crucial role in safeguarding our organization's integrity by developing and maintaining robust anti-money laundering (AML) systems. You will work closely with cross-functional teams to analyze complex business requirements, design innovative technical solutions, and implement efficient coding practices.

Key Responsibilities :

  • Python Development :

Write, test, and deploy high-quality Python code for AML systems.

  • Optimize database queries and performance tuning.
  • Collaborate with business analysts and project managers to understand and translate business requirements into technical specifications.
  • AML Systems :

    • Develop and maintain AML systems to detect and prevent financial crime.

  • Conduct system testing and troubleshooting to ensure optimal performance.
  • Stay updated on industry trends and regulatory changes to enhance AML capabilities.
  • Data Analysis :

    • Analyze large datasets to identify patterns and anomalies.

  • Utilize data mining techniques to extract valuable insights.
  • Collaboration :

    • Work effectively with cross-functional teams, including compliance officers, risk managers, and IT professionals.

  • Share knowledge and best practices with team members.

    • Required Qualifications :

  • Bachelor's or Master's degree in Computer Science, Engineering, or a related field
  • 5+ years of experience in Python programming
  • Strong proficiency in SQL and database technologies (MS SQL, Oracle)
  • 3+ years of experience in Java programming
  • Experience with Big Data and cloud database technologies
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Understanding of risk and compliance principles in the financial industry

    • Preferred Qualifications :

  • Experience with XML technologies, statistics, and AML systems
  • Knowledge of machine learning and artificial intelligence techniques

    • Languages : French, English.

    Required : Strong English communication skills, both written and verbal, to collaborate effectively with US-based colleagues and partners.

    Hybrid Role :   While we offer a flexible work arrangement, this role requires a 50% on-site commitment at our Montreal office.

    Please only apply if you can meet this requirement.

    En tant qu'analyste de la conformité - développeur Python, vous jouerez un rôle crucial dans la protection de l'intégrité de notre organisation en développant et en maintenant des systèmes robustes de lutte contre le blanchiment d'argent (AML). Vous travaillerez en étroite collaboration avec des équipes interfonctionnelles pour analyser les exigences commerciales complexes, concevoir des solutions techniques innovantes et mettre en œuvre des pratiques de codage efficaces.

    Principales responsabilités :

    Développement Python :

  • Écrire, tester et déployer du code Python de haute qualité pour les systèmes AML.
  • Optimiser les requêtes de base de données et le réglage des performances.
  • Collaborer avec les analystes commerciaux et les chefs de projet pour comprendre et traduire les exigences commerciales en spécifications techniques.

    • Systèmes AML :

  • Développer et maintenir des systèmes AML pour détecter et prévenir la criminalité financière.
  • Effectuer des tests et un dépannage du système pour garantir des performances optimales.
  • Restez informé des tendances du secteur et des changements réglementaires pour améliorer les capacités AML.

    • Analyse des données :

  • Analyser de grands ensembles de données pour identifier les tendances et les anomalies.
  • Utiliser des techniques d'exploration de données pour extraire des informations précieuses.

    • Collaboration :

  • Travailler efficacement avec des équipes interfonctionnelles, notamment des responsables de la conformité, des gestionnaires des risques et des professionnels de l'informatique.
  • Partagez vos connaissances et vos meilleures pratiques avec les membres de l'équipe.

    • Qualifications requises :

  • Baccalauréat ou maîtrise en informatique, en ingénierie ou dans un domaine connexe
  • 5 années ou plus d'expérience en programmation Python
  • Forte maîtrise des technologies SQL et des bases de données (MS SQL, Oracle)
  • 3 années ou plus d'expérience en programmation Java
  • Expérience avec les technologies Big Data et les bases de données cloud
  • Fortes compétences analytiques et de résolution de problèmes
  • Excellentes compétences en communication et en relations interpersonnelles
  • Compréhension des principes de risque et de conformité dans le secteur financier

    • Qualifications préférées :

  • Expérience avec les technologies XML, les statistiques et les systèmes AML
  • Connaissance des techniques d'apprentissage automatique et d'intelligence artificielle

    • Langues : français, anglais.

    Requis : Solides compétences en communication en anglais, à l'écrit comme à l'oral, pour collaborer efficacement avec des collègues et partenaires basés aux États-Unis.

    Poste hybride : Bien que nous proposions un aménagement du temps de travail flexible, ce poste nécessite un engagement de 50 % sur place dans notre bureau de Montréal.

    Veuillez postuler uniquement si vous pouvez répondre à cette exigence.