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- Saint-Laurent, QC
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Financial crime Jobs in Saint-Laurent, QC
- Promoted
Financial Crimes - Senior Consultant
Ernst & Young Advisory Services Sdn BhdMontreal, Montreal (administrative region), Canada- Promoted
Financial Director
Good ProteinMontreal, QC, Canada- Promoted
Senior Financial Crime Solutions Architect
National BankMontreal, QC, Canada- Promoted
Financial Analyst
CAEMontreal- Promoted
- New!
Financial Advisor
Infotree Global SolutionsMontreal, QC, Canada- Promoted
- New!
Financial Planner
BMO FinancialMontréal, Canada- Promoted
- New!
Financial Director
Smiths InterconnectMontreal, QC, Canada- Promoted
Financial Analyst
BRPAnjou, CA- Promoted
Manager, (AML) Financial Crime Risk Investigation Regulatory Reporting
TDMontréal North, CA- Promoted
Financial Advisor
RBCLaval, CA- Promoted
Financial Advisor
Financière Sun LifeMontreal, QC, CanadaFinancial Analyst
GardaWorld CashMontréal, QuebecManager, Financial Crime, Insurance
DeloitteMontreal, QC- Promoted
Inspecteur(trice) – Crime organisé
Ville de LavalLaval, CA- Promoted
Financial Analyst
Fed FinanceSaint-Constant, QC, Canada- Promoted
- New!
Financial Controller
Fed Finance CanadaMontréal, CAFinancial Controller
Valsoft CorporationMontreal, QC, CAFinancial controller
CroesusLaval, Canada- Promoted
Financial Controller
Linen ChestLaval, QC, Canada- Promoted
Financial Planner
BMO Financial GroupMontréal North, CAFinancial Crimes - Senior Consultant
Ernst & Young Advisory Services Sdn BhdMontreal, Montreal (administrative region), Canada- Full-time
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.
Your Key Responsibilities
We are looking for a “Financial Crime Senior Advisor” within EY FinCrimes team. By joining EY, you will join a growing team of professionals with proven expertise in Fraud & Anti-Money Laundering (AML). You will be part of a group of highly talented people who are passionate, and for whom, day in and day out, are inspire on making a real difference.
You will assist and help firms improve their technology and their processes in a wide range of fraud and regulatory compliance areas. You will contribute to initiatives that provide improvements covering strategy, technology, processes and operations supporting financial crime risk management. You will be in a client-oriented role focused on implementing risk & regulatory measures, improving processes and technology, and recommending best practices to our clients in the fight against financial crime. You and your team will interact with clients to gain a deep understanding of our clients' unique needs and goals and focus on implementing best-in-class measures, processes and technology.
You are also responsible to contribute to the marketing strategy that creates awareness around our offering and supporting our corporate responsibility and sponsorship initiatives as part of our ambition to build a better working world for all.
Skills and Attributes for Success
- Able to work as a team-player with risk, compliance, and technology consultants through all phases of a project lifecycle;
- Ability and ease to understand issues related to financial crime, including regulations, industry practices and emerging threats & technologies;
- Ability to provide outstanding customer service and build strong relationships, both internally and externally;
- Be versatile, rigorous and curious;
- Have a strong work ethic, integrity, and attention to detail;
- Demonstrate exceptional analytical and problem-solving skills.
To qualify for the role, you must have
Ideally you will also have
What We Look For
We are looking for passionate professionals who have big ambitions and who want to stay abreast of the latest advances in Financial crime. You’ll need to be great at influencing people, ready to listen and confident in challenging the status quo. If you're interested in helping organizations fight against financial crime, this role is for you.
What We Offer
We offer a competitive compensation package where you’ll be rewarded based on your performance and recognized for the value you bring to our business. In addition, our Total Rewards package allows you decide which benefits are right for you and which ones help you create a solid foundation for your future. Our Total Rewards package includes a comprehensive medical, prescription drug and dental coverage, a defined contribution pension plan, a great vacation policy plus firm paid days that allow you to enjoy longer long weekends throughout the year, statutory holidays and paid personal days (based on province of residence), and a range of exciting programs and benefits designed to support your physical, financial and social well-being. Plus, we offer :
Diversity and Inclusion at EY
Diversity and inclusiveness are at the heart of who we are and how we work. We’re committed to fostering an environment where differences are valued, policies and practices are equitable, and our people feel a sense of belonging. We embrace diversity and are committed to combating systemic racism, advancing gender equity and women in leadership, advocating for the 2SLGBTQIA+ community, promoting our neuroinclusion and accessibility initiatives, and are dedicated to amplifying the voices of Indigenous peoples (First Nations, Inuit, and Métis) nationally as we strive towards reconciliation. Our diverse experiences, abilities, backgrounds, and perspectives make our people unique and help guide us. Because when people feel free to be their authentic selves at work, they bring their best and are empowered to build a better working world.
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