Aml Jobs in Montreal, QC

Position Description :

Our team within Financial Crime Compliance manages the rules and parameters used in the Banks and Broker Dealers automated transaction monitoring system reviews alerts generated by the system and conducts investigations for potential SAR filings.

The also conducts Targeted Account Reviews of certain foreign correspondent bank customers and provides targeted training to SGUS employees on AML industry developments and red flags. The team also files Suspicious Activity Reports (SARs) with the Financial Crimes Enforcement Network (FinCEN) when necessary and is responsible for complying with Section 314 of the USA PATRIOT Act.

Your future duties and responsibilities :

Your mission as an AML Transaction Monitoring Analyst

The candidate will be responsible for reviewing alerts of potentially suspicious activity generated via the organizations automated transaction monitoring system; closing or escalating them to a case; and investigating cases to determine whether further escalation is warranted.

Your responsibilities will include :

Act as the first-level reviewer in making initial alert decisions and determining the specific information needed to manage the investigation.

Manage a queue of alerts and cases ensuring timely follow-up of requests and adherence to escalation procedures.

Assist the Transaction Monitoring Group (TMG) with analysis to optimize processes for improving monitoring.

Assist other members of the AML Compliance team with ad hoc analysis and investigation requests.

Conduct targeted account reviews on high-risk correspondent banking clients and analyze customers holistically in terms of products services and underlying transactions; escalate potential issues as necessary.

Prepare case summary narratives prior to escalation to the senior review team.

Review and analyze AML trends and news to identify high-risk areas counterparties or keywords to incorporate into monitoring filters rules or profiles.

Required qualifications to be successful in this role :

You profile

Ability to communicate in English both orally and in writing is a requirement as the person in this position will need to collaborate regularly with colleagues and partners in the United States.

Ability to communicate in French effective communications practices both written and spoken.

Skills and Qualifications :

7 to 10 years of experience related to the position

Prior AML surveillance and / or investigation experience preferred.

Knowledge and understanding of laws applicable to money laundering including the BSA the USA PATRIOT Act US Treasury AML guidelines SARs and other regulatory requirements.

Strong attention to detail.

Strong analytical organizational and communication skills with the ability to multi-task while adhering to specific quality and productivity standards.

Strong research skills and advanced proficiency in Microsoft Word Excel and PowerPoint as well as experience with online research systems and web-based tools.

Awareness of multicultural environments and the ability to apply this understanding effectively within the AML surveillance context.

Employees should understand the institutions approach to risk management and their respective roles in supporting a strong risk culture.

• Ability to communicate in English both orally and in writing is a requirement as the person in this position will need to collaborate regularly with colleagues and partners in the United States.

Loc : Montreal

Work mode : on site

#LI-AR1

Bilingualism (French and English) is required for this position due to the nature of the role requiring interaction with national and global clients.

Skills : English

French

What you can expect from us :

Together as owners lets turn meaningful insights into action.

Life at CGI is rooted in ownership teamwork respect and belonging. Here youll reach your full potential because

You are invited to be an owner from day 1 as we work together to bring our Dream to life. Thats why we call ourselves CGI Partners rather than employees. We benefit from our collective success and actively shape our companys strategy and direction.

Your work creates value. Youll develop innovative solutions and build relationships with teammates and clients while accessing global capabilities to scale your ideas embrace new opportunities and benefit from expansive industry and technology expertise.

Youll shape your career by joining a company built to grow and last. Youll be supported by leaders who care about your health and well-being and provide you with opportunities to deepen your skills and broaden your horizons.

At CGI we value the strength that diversity brings and are committed to fostering a workplace where everyone belongs. We collaborate with our clients to build more inclusive communities and empower all CGI partners to thrive. As an equal-opportunity employer being able to perform your best during the recruitment process is important to us. If you require an accommodation please inform your recruiter.

To learn more about accessibility at CGI contact us via email. Please note that this email is strictly for accessibility requests and cannot be used for application status inquiries.

Come join our teamone of the largest IT and business consulting services firms in the world.

Required Experience :

IC

Key Skills

Cruise,Dcom,HVAC Design,Arabic,Asic

Employment Type : Full-Time

Experience : years

Vacancy : 1