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Crime analyst Jobs in Montreal, QC

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Crime analyst • montreal qc

Last updated: 8 hours ago
  • Promoted
Senior Financial Crime Solutions Architect

Senior Financial Crime Solutions Architect

National BankMontreal, QC, Canada
Full-time
A career as a Senior Financial Crime Solutions Architect in Payments, fincrim, cards and regulatory projects at National Bank is to act as an active contributor to the bank’s transformation which w...Show moreLast updated: 23 days ago
Business Analyst

Business Analyst

Solution SFTSaint-Laurent, QC, CA
Quick Apply
As a member of the Civil PMO team, the main responsibility of the Business Analyst is to define a business intelligence (BI) strategy supporting the evolution of high technology and to manage data ...Show moreLast updated: 30+ days ago
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Data Analyst

Data Analyst

freelance.caMontreal, Canada
Remote - Travel to California will be needed (every semester approximatively).The company is a global leader in technology consulting. With 7,800 experts worldwide, we guide our clients through digi...Show moreLast updated: 30+ days ago
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Ecommerce Analyst

Ecommerce Analyst

Moose Knuckles Canadamontréal, qc, Canada
Full-time
We believe in inclusion, we believe in self-expression, we believe in no judgement and we believe in individualism.We are bold, we are tenacious, we are courageous and brave.We embrace our differen...Show moreLast updated: 5 days ago
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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
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Financial Analyst

Financial Analyst

FI Groupmontréal, qc, Canada
Full-time
FI Group currently operates in.Show moreLast updated: 8 hours ago
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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
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Functional Analyst

Functional Analyst

IT UNLOCK CONSULTING INC.Boucherville, Qc
IT Unlock est un expert en intelligence artificielle et transformation numérique.Nous offrons des solutions sur mesure, allant de l’intégration de l’IA à la modernisation des ERP et CRM, en passant...Show moreLast updated: 15 days ago
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Financial Analyst

Financial Analyst

Fed Finance CanadaSaint-Constant, Quebec, Canada
Permanent
Produce T4s and Relevé 1s, and prepare data for payroll reporting; Manage working capital and cash flow forecasts; Produce monthly and annual financial statements and GL entries; Involvement in ...Show moreLast updated: 27 days ago
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Research Analyst

Research Analyst

Savills North AmericaMontreal, QC, Canada
Full-time
Savills is an organization full of extraordinary individuals.Brilliant people who are driven to succeed, hungry to remain at the forefront of their specialties, and eager to propel themselves, our ...Show moreLast updated: 1 day ago
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Functional Analyst

Functional Analyst

BRPMontreal, QC, Canada
Full-time
If leadership, autonomy, and accountability are your strong suits, you will excel in this position, which demands overseeing system operations, leading resources, resolving issues, and making impac...Show moreLast updated: 30+ days ago
  • Promoted
QA Analyst

QA Analyst

Fed ITLongueuil, Quebec, Canada
CA$75,000.00–CA$95,000.00 yearly
Permanent
I'm looking for a QA Analyst for one of our customers in Boucherville.This is a permanent position, in hybrid mode.Salary varies according to experience ($75,000 to $95,000).Your responsibilities w...Show moreLast updated: 6 days ago
Manager, Financial Crime, Insurance

Manager, Financial Crime, Insurance

DeloitteMontreal, QC
CA$104,000.00–CA$173,000.00 yearly
At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive.Our Purpose is to build a better future by accelerating and expanding access to knowledge...Show moreLast updated: 30+ days ago
  • Promoted
Financial Analyst

Financial Analyst

Fed FinanceSaint-Constant, QC, Canada
Full-time +1
Founded in 2001, Fed Finance specializes in temporary and permanent recruitment for the accounting and finance professions. Our consultants are all experts and speak your language.We are committed t...Show moreLast updated: 30+ days ago
  • Promoted
Math Analyst

Math Analyst

OutlierMontreal, Quebec, Canada
CA$30.00–CA$50.00 hourly
Full-time
Outlier helps the world’s most innovative companies improve their AI models by providing human feedback.Are you an experienced Mathematics expert who would like to lend your expertise to train AI m...Show moreLast updated: 3 days ago
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Quantitative Analyst

Quantitative Analyst

Groom & Associés / Associatesmontréal, qc, Canada
Full-time +1
This is a French international banking group and the world's largest cooperative financial institution.Nearly 8,600 employees across Europe, the Americas, Asia-Pacific, the Middle East and North Af...Show moreLast updated: 23 days ago
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Operation Analyst

Operation Analyst

Infotree Global Solutionsmontréal, qc, Canada
Full-time
Title – Operations Analyst (Application production support) Level 4.Active monitoring of production activities.Perform remediation steps when required. Interface with external IT communities to reso...Show moreLast updated: 6 days ago
  • Promoted
Immunogenicity Analyst

Immunogenicity Analyst

Charles River LaboratoriesMontreal, QC, Canada
CA$23.00 hourly
Full-time +1
For 75 years, Charles River employees have worked together to assist in the discovery, development and safe manufacture of new drug therapies. When you join our family, you will have a significant i...Show moreLast updated: 9 days ago
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Business Analyst

Business Analyst

Randstad CanadaMontréal, Quebec, CA
Temporary
Quick Apply
This industry-leading Retail Technology company in Ville Saint-Laurent is looking for a Business Analyst.Here are the responsibilities for this Business Analyst at this leader in Retail Technology ...Show moreLast updated: 30+ days ago
Senior Financial Crime Solutions Architect

Senior Financial Crime Solutions Architect

National BankMontreal, QC, Canada
23 days ago
Job type
  • Full-time
Job description

A career as a Senior Financial Crime Solutions Architect in Payments, fincrim, cards and regulatory projects at National Bank is to act as an active contributor to the bank’s transformation which will give you the opportunities to fulfill your professional objectives as a solution architect in collaboration with various bank’s teams. This job allows you to have a positive impact on the organization using your knowledge and skills set related to payment processes, systems integration, Domain Driven Design concept, cloud services, complex solution design / delivery.Your job

Collaborate with stakeholders to capture functional and non-functional requirements to design end to end technical solution aligned on businesses and architectures objectives.

Evaluate and recommend appropriate emerging technologies, platforms and tools for each project and ensure solutions are scalable, secure and compliant with industry standards.Identify the most appropriate integration patterns, such as APIs, streaming, MSA, containerization / serverless which allow scalability, maintainability and which are decoupled, secure and at lower cost.

Apply DDD principles to solve complex problems while delivering a composable architecture.Produce native or hybrid Cloud solutions by choosing the AWS cloud services most appropriate to the project context such as Serverless and containers.

Develop and implement robust security measures to protect data, applications and systems and ensure data security, privacy and regulatory compliance.

Act as a trusted advisor to customers and partners, presenting and explaining technical solutions while leading and mentoring a team of developers across the entire project lifecycle.

Your team

IT is more than 2,300 experts who work in an agile, proactive and collaborative manner to seize opportunities, stay at the cutting edge of technology and continuously improve processes.

Within the Payments, Cards and Regulatory Projects sector, you will be part of the solution architect team and you will report to the senior director of this team Eric Jolly. This same team's mission is to design innovative and efficient solutions to improve the experience of our customers. Our team stands out for its broad and in-depth expertise in several technological and business areas and the coverage of aspects affecting applications, data and infrastructures.

We aim to offer you maximum flexibility to promote your quality of life. This translates to a hybrid work environment, as well as a flexible and adaptable schedule.

The Bank values continuous development and internal mobility. Our personalized training programs, based on learning in action, allow you to master your profession and develop new fields of expertise. Tools such as Udemy, the Data Academy, language training, the Harvard Learning Center and coaching and mentoring support are always available to you.Basic requirementsCompleted bachelor’s degree in engineering or information technology, and ten years of relevant experience or master’s degree in information technology, and eight years of relevant experience

AWS Solution Architect Associate and / or Professional certification required

Proven experience as a solutions architect, focusing on large-scale, complex solutions

Knowledge of financial crime processes (fraud & money laundering) is an asset

Experience with orchestration technologies / techniques (Camunda, AWS step functions, others)

In-depth knowledge of software design and development

Proficient in AWS cloud services, such as EKS and Serverless, as well as structured and unstructured databases, such as RDS, DynamoDB and S3

Mastery of the concepts, technologies and solutions of a modern ecosystem, including composable architecture, micro-services, APIs, event architecture, orchestration, security and cloud services

Excellent communicator and ability to influence, strong capacity for synthesis, analysis and popularization

Your benefitsIn addition to competitive compensation, upon hiring you’ll be eligible for a wide range of flexible benefits to help promote your wellbeing and that of your family.

  • Health 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 clinicThese are a few of the benefits available to you. We have an offer that keeps up with trends as well as your needs and those of your family.Our dynamic work environments and cutting-edge collaboration tools foster a positive employee experience. We actively listen to employees’ ideas. Whether through our surveys or programs, regular feedback and ongoing communication is encouraged.We're putting people firstWe'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! What can you bring to our team?Come live your ambitions with us!