Anti money laundering Jobs in Saint-Laurent, QC
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Anti money laundering • saint laurent qc
Last updated: 4 hours ago
Be among the first 25 applicants.A career as a Senior Advisor in the Screening and Regulatory Reporting team at National Bank means acting as an expert in regulatory reporting to the Financial Tran...Show moreLast updated: 16 days ago
To provide superior sales and customer service to meet customer needs through team portfolio management across multiple distribution channels.
Performs a variety of sales and service activities to a...Show moreLast updated: 9 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
A financial services firm in Montreal is seeking a Senior Anti-Money Laundering (AML) Analyst to join their Compliance department.
The successful candidate will conduct investigations, prepare regul...Show moreLast updated: 23 days ago
Financial markets and treasury, Finance and accounting, Risk management, Legal, Operations .A career as a Senior Advisor Anti-Money Laundering in the team of Compliance Financial Markets at Nationa...Show moreLast updated: 30+ days ago
We are banking at another level.It also means being at the centre of ambitious economic and financial projects to see further and to do things differently to fuel the success of Canadian entreprene...Show moreLast updated: 30+ days ago
Vous jouerez un rôle clé dans la planification la coordination et la livraison des projets tout en assurant une communication fluide entre les équipes internes les partenaires techniques et les uti...Show moreLast updated: 30+ days ago
Come joinHome TrustCompany as a Residential.Home Trust Company has developed a track record of success as Canadas leading alternative lender, employing nearly 800 people in our Toronto headquarters...Show moreLast updated: 1 day ago
KPMG Canada invites applications for the.The position will be based in Vancouver, Greater Toronto Area, Ottawa, or Greater Montreal Area and will work across Canada as part of our National Financia...Show moreLast updated: 23 days ago
A leading IT consulting firm in Montreal is seeking a Java Developer to work on Anti Money Laundering software initiatives.
This role involves design, development, and deployment of technologies whi...Show moreLast updated: 14 days ago
Nous sommes présentement à la recherche de personnes motivées pour se joindre à notre .Ce dont vous êtes responsable : .Répondre aux appels et fournir de linformation sur les demandes de renseig...Show moreLast updated: 9 days ago
Analyste de données (Anti Blanchiment / Lutte anti fraude).Zenika : l'anagramme de Kaizen “Le changement pour le meilleur”.
Inspiré par le principe Kaizen ou "le changement pour le meilleur", Zenika...Show moreLast updated: 30+ days ago
Analyst, Legal and Regulatory Compliance.As a legal and regulatory compliance analyst, you help design, institute and coordinate the compliance framework and enforce related rules.You help ensure t...Show moreLast updated: 8 days ago
Come join Home Trust Company as a Residential Underwriter in our Underwriting Classic – Montreal team!.Home Trust Company has developed a track record of success as Canada’s leading alternative len...Show moreLast updated: 4 hours ago
Finance and accounting, Risk management, Legal, Operations .A career as a Senior Advisor in the Screening and Regulatory Reporting team at National Bank means acting as an expert in regulatory repo...Show moreLast updated: 30+ days ago
Chargé(e) d’Intégration KYC / KYC Onboarding Officer.Work on-site with a leading global bank in Montreal, gaining hands‑on experience in client due diligence and anti‑money laundering (AML) process...Show moreLast updated: 15 days ago
À ce poste vous assurez lexcellence du service et la statisfaction de la clientèle en répondant aux demandes et en effectuant les suivis avec les clients par téléphone et par courriel.Veiller ...Show moreLast updated: 30+ days ago
Work and Live in Greece Portugal Spain or Bulgaria.Are you a French speaker looking to take your career abroad Join our international Customer Service team and experience life in some of Europes mo...Show moreLast updated: 30+ days ago
Notre client une grande banque européenne en expansion en Amérique du Nord recrute 3 développeurs ou développeuses C#.Poste permanent OU contrat consultant.
Présentiel : 4 jours par semaine au burea...Show moreLast updated: 10 days ago
- Promoted
Senior Advisor Regulatory Reporting
National Bank of CanadaMontreal, Montreal (administrative region), CAFull-time
- Promoted
Premium Banker : 00008P6Q
HSBC Bank CanadaMontreal, Montreal (administrative region), CAFull-time
BSA with Anti Money Laundering- Montreal, Canada (onsite)
Lorven TechnologiesMontreal, Quebec, CanadaFull-time
- Promoted
Senior AML Analyst : Lead Risk-Based Investigations
Canaccord Genuity Group Inc.Montreal, Montreal (administrative region), CAFull-time
Senior Advisor Compliance AML Financial Markets
NBCMontreal, QuebecFull-time +2
Specialist, Financial Crimes
Business Development Bank of CanadaMontreal, Quebec, CanadaFull-time
Gestionnaire de projet ERP
EnsitiMontreal, Quebec, CanadaFull-time
- Promoted
Residential Underwriter, Montreal
Home TrustMontreal, QC, CanadaFull-time
- Promoted
Manager, Financial Crimes
KPMG CanadaMontreal, Montreal (administrative region), CAFull-time
- Promoted
Senior Java Engineer – AML & Compliance Platform
CapgeminiMontreal, Montreal (administrative region), CAFull-time
Agent Agente centre d'appels spécialisé service à la clientèle
American Iron and MetalLaval, Quebec, CanadaFull-time
- Promoted
Analyste de données (Anti Blanchiment / Lutte anti fraude)
ZenikaMontreal, Montreal (administrative region), CAFull-time
- Promoted
Analyst, Legal and Regulatory Compliance
DesjardinsMontreal West, QC, CAFull-time +1
- Promoted
- New!
Residential Underwriter, Montreal
UST Logistical SystemsMontreal, Montreal (administrative region), CAFull-time
Senior Advisor Regulatory Reporting (Hybrid)
National BankMontreal, MontrealFull-time +2
- Promoted
Chargé(e) d’Intégration KYC / KYC Onboarding Officer
mthreeMontreal, Montreal (administrative region), CAFull-time
Agent au service à la clientèle (temporaire)
Renaud-BrayMontreal, Quebec, CanadaTemporary
French Speakers Wanted
Cross Border TalentsMontreal, Quebec, CanadaFull-time
Développeurs C#
LARGIER CONSEILSMontreal, Quebec, CanadaFull-time +1
- Surrey, BC (from $ 39,975 to $ 161,948 year)
- Montreal, QC (from $ 64,350 to $ 151,402 year)
- Montreal-Ouest, QC (from $ 64,350 to $ 151,402 year)
- Montreal-Est, QC (from $ 64,350 to $ 151,402 year)
- Brossard, QC (from $ 67,500 to $ 140,167 year)
- North Vancouver, BC (from $ 69,994 to $ 138,207 year)
- Toronto, ON (from $ 45,825 to $ 137,092 year)
- Vancouver, BC (from $ 39,975 to $ 135,779 year)
- Mississauga, ON (from $ 90,506 to $ 132,587 year)
- Old toronto, ON (from $ 48,750 to $ 131,746 year)
Senior Advisor Regulatory Reporting
National Bank of CanadaMontreal, Montreal (administrative region), CA16 days ago
Job type
- Full-time
Job descriptionHealth and wellness program, including many options Flexible group insurance Generous pension plan Employee Share Ownership Plan Employee and Family Assistance Program Preferential banking services Opportunities to get involved in community initiatives Telemedicine service Virtual sleep clinic Bachelor's degree and 7 to 10 years of relevant experience Experience in financial crime management, regulatory compliance, and / or risk management In‑depth knowledge of anti‑money laundering Project management experience, preferably in a regulatory compliance context Excellent communication skills to explain requirements and their impacts to stakeholders Demonstrated influential leadership
2 days ago Be among the first 25 applicants
Job Overview
A career as a Senior Advisor in the Screening and Regulatory Reporting team at National Bank means acting as an expert in regulatory reporting to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). This role allows you to have a positive impact on our organization through your leadership, organizational skills, and communication skills with stakeholders across different sectors.
Your role
- Organize regulatory governance surrounding the processes and communicate the results to the Chief Anti‑Money Laundering Officer and relevant stakeholders (such as compliance partners and business lines) through reports or committees.
- Collaborate with the Financial Crime team to identify indicators that support effective risk management related to regulatory reporting.
- Act as a resource person for stakeholders.
- Validate delivered solutions to ensure they meet needs and comply with requirements concerning anti‑money laundering, terrorist financing, and risk management.
Your team
Within Compliance, you are part of a team of 17 colleagues, and you report to the Manager of the Independent Evaluations, Screening, and Regulatory Reporting team. You thrive in an environment where the work is stimulating and distinguished by the diversity of its expertise.
Benefits
Prerequisites
Additional information
Languages : English, French
Seniority level : Mid‑Senior level | Employment type : Full‑time | Job function : Legal | Industries : Banking
Location : Brossard, Quebec, Canada | Salary : CA$85,000.00 – CA$100,000.00 | Posted 3 weeks ago
We’re putting people first
We're a bank on a human scale that stands out for its courage, entrepreneurial culture, and passion for people. Our mission is to have a positive impact on peoples' lives. Our core values of partnership, agility, and empowerment inspire us, and inclusivity is central to our commitments. We offer a barrier‑free workplace that is accessible to all employees.
We want our recruitment process to be fully accessible. If you require accommodation, feel free to let us know during your first conversations with us. We welcome all candidates!
Come live your ambitions with us!
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