Aml analyst Jobs in Montreal-Est, QC
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Aml analyst • montreal est qc
Last updated: 7 days ago
Job Title : AML / KYC Quality Assurance Analyst.Duration : 12 months, possibility of extension.Job Description : The position at a glance : Demonstrate firm’s commitment to compliance by maintaining a Qu...Show moreLast updated: 30+ days ago
A leading consulting firm is seeking a Director for their Financial Crime & Cyber practice in Montreal.You will lead business development activities, oversee client engagements, and provide expert ...Show moreLast updated: 30+ days ago
A leading financial services provider in Montreal is seeking an AML Compliance support specialist to ensure compliance with AML laws.
The role requires evaluating compliance programs, managing relat...Show moreLast updated: 16 days ago
TekWissen is a global workforce management provider headquartered in Ann Arbor Michigan that offers strategic talent solutions to our clients world-wide.
Our client is a company who is a provider of...Show moreLast updated: 30+ days ago
Une entreprise de technologie recherche un Analyste Surveillance Transaction AML pour rejoindre son équipe à Montréal.Le candidat idéal aura une expérience en surveillance des transactions, une con...Show moreLast updated: 26 days ago
Income Officer - Automotive Finance.Select how often (in days) to receive an alert : .Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Income Offi...Show moreLast updated: 30+ days ago
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
Une entreprise tech internationale recherche un analyste AML pour surveiller les transactions et garantir la conformité avec les réglementations en matière de lutte contre le blanchiment d’argent.L...Show moreLast updated: 7 days ago
A major financial institution in Montreal is seeking an Advisor for the Counterparty Documentation Center.The successful candidate will manage client documentation to uphold high AML / KYC standards ...Show moreLast updated: 16 days ago
A global engineering consulting firm in Montreal is seeking a Transaction Monitoring Analyst to join its financial compliance team.
This role involves reviewing alerts for suspicious activities, man...Show moreLast updated: 26 days ago
A prominent financial institution in Montreal seeks a Senior Data Analyst to support its Security Office.This role involves ensuring regulatory compliance related to anti-money laundering and tax e...Show moreLast updated: 24 days ago
A financial services company in Montreal is seeking a KYC Controls Analyst to assist with the daily tasks of the Due Diligence Global Quality Monitoring team.
This role includes performing settlemen...Show moreLast updated: 30+ days ago
A prominent financial institution in Montreal is seeking an AML / TF Advisor to oversee compliance with anti-money laundering and anti-terrorist financing policies.
The role involves reviewing transac...Show moreLast updated: 12 days ago
At Synechron, we believe in the power of digital to transform businesses for the better.Our global consulting firm combines creativity and innovative technology to deliver industry-leading digital ...Show moreLast updated: 14 days ago
A financial services company in Greater Montreal is looking for an entry-level Quality Assurance professional to conduct AML and Sanctions QA reviews to ensure compliance with legal requirements.Th...Show moreLast updated: 30+ days ago
Une entreprise de surveillance et conformité à Montréal recherche un(e) professionnel(le) pour assurer la mise à jour et le suivi des dossiers clients.
Vous participerez à des revues KYC, gérerez de...Show moreLast updated: 24 days ago
A leading financial technology platform is seeking an AML Analyst to support compliance efforts in Montreal.You will be responsible for reviewing and investigating name screening alerts, analyzing ...Show moreLast updated: 30+ days ago
Une société de services financiers recherche un Vice-président adjoint en lutte contre le blanchiment d'argent à Montréal.
Vous gérerez une équipe d’analystes, formerez des membres sur les exigences...Show moreLast updated: 29 days ago
AML / KYC Sanctions Analyst
Infotree Global SolutionsMontreal (administrative region), QC, CAFull-time
- Promoted
Director, Financial Crime & AML Strategy
PwC CanadaMontreal, Montreal (administrative region), CanadaFull-time
Senior AML Compliance Leader
Western UnionMontreal (administrative region), QC, CAFull-time
Quality Assurance Analyst
TekWissen LLCMontreal, Quebec, CanadaFull-time +1
Analyste Surveillance AML – Transactions (Intermédiaire)
Groupe SIIMontreal (administrative region), QC, CAFull-time
Income Officer - Automotive Finance
ScotiabankMontreal (administrative region), QC, CAFull-time
BSA with Anti Money Laundering- Montreal, Canada (onsite)
Lorven TechnologiesMontreal, Quebec, CanadaFull-time
AML Transaction Monitoring Analyst – Intermediate
SII CanadaMontreal (administrative region), QC, CAFull-time
AML / KYC Advisor – Counterparty Documentation Specialist
National Bank of CanadaMontreal (administrative region), QC, CAFull-time
AML Transaction Monitoring Analyst (Investigations)
ALTEN CanadaMontreal (administrative region), QC, CAFull-time
Senior Data Analyst - AML & Regulatory Analytics
Myticas LLCMontreal (administrative region), QC, CAFull-time
KYC Controls Analyst - Entry Level (AML & Compliance)
mthree Recruiting PortalMontreal, Montreal (administrative region), CAFull-time
AML / TF Compliance Advisor
Laurentian Bank GroupMontreal (administrative region), QC, CAFull-time
AML Transaction Monitoring Analyst
SynechronMontreal, QC, CanadaFull-time
AML & Sanctions QA Analyst II : Compliance & Reporting
Axelon Services CorporationMontreal (administrative region), QC, CAFull-time
Private Banking Analyst : KYC, AML & Compliance
SGS Société Générale de Surveillance SAMontreal (administrative region), QC, CAFull-time
Remote AML Analyst (6-Month) – Bitcoin Pay Option
Crypto Pro NetworkMontreal, Montreal (administrative region), CARemote
Full-time
Assistant VP, AML Compliance – Montreal
Maples GroupMontreal (administrative region), QC, CAFull-time
- Ottawa, ON (from $ 80,000 to $ 185,250 year)
- Vancouver, BC (from $ 53,350 to $ 175,500 year)
- Greater Sudbury, ON (from $ 50,456 to $ 175,500 year)
- North Vancouver, BC (from $ 53,350 to $ 172,906 year)
- Montreal, QC (from $ 108,493 to $ 141,311 year)
- Montreal-Est, QC (from $ 55,341 to $ 141,311 year)
- Old toronto, ON (from $ 54,971 to $ 139,854 year)
- Toronto, ON (from $ 55,156 to $ 139,434 year)
- Edmonton, AB (from $ 135,777 to $ 136,007 year)
- Mississauga, ON (from $ 105,203 to $ 135,980 year)
AML / KYC Sanctions Analyst
Infotree Global SolutionsMontreal (administrative region), QC, CA30+ days ago
Job type
- Full-time
Job descriptionSuccessful candidates will have minimum of 5 years of experience with a financial services firm and / or self-regulatory organization in a Financial Security (AML, KYC and / or Sanctions) position or within an audit / testing function of Financial Security; Strong knowledge of AML, KYC, Sanctions. Additional knowledge of USA PATRIOT Act, AML Reform Act, OFAC / Sanctions (EU / UN / French Sanctions programs) and / or U.S. securities and banking regulations is a plus. Strong written and oral presentation skills. Self-motivated, willingness to learn and a desire to work in a challenging work environment where advise and decisions may be challenged by various levels of investigators; Excellent interpersonal and communication skills with the ability to interact effectively with front and back office staff and senior management. Fundamental analytical and investigative skills. Strong organizational skills and attention to detail a must. Ability to manage multiple compliance reviews and projects at the same time and meet timely deadlines. Ability to apply knowledge of regulations to numerous types of trading activities and operational arrangements in addition to interpreting the effect of new regulations and internal procedural standards on these activities. Strong computer skills including Office (notably Excel) and Sharepoint. Knowledge of Actimize a plus. Bachelor’s degree required; ACAMS and / or financial crime certification equivalent a plus Proficient in identifying, analyzing and escalating potential regulatory issues and emerging risks; License & Registrations : Not required. Given the vast majority of our clients, both internal and external, are based outside of Quebec and Canada, specific language requirements may apply. Knowledge of the English is required. / Knowledge of French and English is required.
Job Title : AML / KYC Quality Assurance Analyst
Duration : 12 months, possibility of extension.
Job Description : The position at a glance : Demonstrate firm’s commitment to compliance by maintaining a Quality Assurance review program that evaluates the firm’s compliance with applicable laws and regulations and discloses violations and control weaknesses. Conduct Quality Assurance reviews of the various front office business areas, branches, and functions relating to the Firm’s compliance with BSA / AML and Sanctions requirements. Provide senior management with detailed reports regarding the extent of the Firm’s compliance with applicable laws and regulations as well as internal policies and procedures by providing value-added comments and recommendations on remedial actions where appropriate. Also, assist in the coordination of metric reporting to management and Head Office. Participate in FS related special projects / investigations as needed.
Responsibilities
- Assess metrics to identify and pull relevant samples for Quality Assurance reviews
- Conduct monthly targeted AML and Sanctions Quality Assurance reviews under the direction of the Head of the Quality Assurance team in order to assess and review compliance with legal, regulatory and internal firm policy requirements in an attempt to identify, report and prevent money-laundering, terrorist financing and market abuse activity within operations.
- Escalate potential issues and exception items noted during the review process to the Head of FIU and U.S. Financial Security Department management for discussion and further investigation if deemed necessary.
- Prepare and distribute monthly QA reports to management detailing the QA review findings and recommendations. Periodically report on significant activities conducted and planned for the upcoming period.
- Ensure that all findings and recommendations are entered into the Quality Assurance Reporting & Issue Tracker for tracking purposes and perform periodic follow-up of open issues to ensure proper resolution.
- Assist in the development of the regional compliance QA review programs for specific business units and products based upon applicable laws, regulations and internal policies.
- Conduct or assist with special investigations and projects as deemed necessary by Americas Financial Security Management.
- Assist in compliance related matters during examinations by the firm’s regulators and internal auditors.
- Responsibilities also include being cross-trained on all regional QA program streams (inclusive of United States, Canada and LATAM programs spanning AML and Sanctions investigations) in order to assist on spikes in volume within QA reviews and / or to provide additional coverage as needed.
Minimum Required Qualifications
Seniority level
Mid-Senior level
Employment type
Contract
Job function
Analyst and Quality Assurance
Industries : Banking, Investment Banking, and Financial Services
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