Patrol officer Jobs in Montreal, QC
Last updated: 3 days ago
Join a cutting-edge digital finance company at the forefront of the cryptocurrency exchange market.Our client is revolutionizing the industry by leveraging advanced blockchain technology to provide...Show moreLast updated: 23 days ago
Andy Corporation North America is a Montreal-based, privately owned and vertically integrated organization operating in the transportation sector, with a growing footprint in the fleet management s...Show moreLast updated: 30+ days ago
Join SERESPRO : Exceptional Opportunities, Competitive Salaries, and Unmatched Support!.At SERESPRO, we are proud to be the go-to partner for the most lucrative contracts in Quebec.Montreal, Laval, ...Show moreLast updated: 6 days ago
Our client is looking for a Communications Officer that will provide coordination and support for all of our client’s communications activities.
Located at it’s head office in Montreal, he / she will ...Show moreLast updated: 30+ days ago
At Laurentian Bank, we believe we can change banking for the better.Founded in Montreal in 1846, Laurentian Bank helps families, businesses and communities thrive.
Today, we have over 2,800 employee...Show moreLast updated: 30+ days ago
Point Zero is looking for an experienced.Work closely with Merchandising, Traffic / Logistics, and Accounting Departments to ensure on time delivery and invoicing of all product.Create, maintain and ...Show moreLast updated: 30+ days ago
If you are looking for a job at the airport where you play a key role in national security, this is the one for you! As a Pre-Board Screening Officer, you will be ensuring the safety and security o...Show moreLast updated: 30+ days ago
EMC) is a wholly owned subsidiary of Medavie Health Services (MHS) that manages and operates ground ambulance, air medical transport and the medical communications operations in Nova Scotia through...Show moreLast updated: 5 days ago
Are you a problem-solver looking for a challenging job that supports others? Engineer Officers in the Canadian Armed Forces (CAF) serve as central figures in every military mission to help the Army...Show moreLast updated: 11 days ago
The Collections Officer is responsible for collecting on and providing services for all customer invoices related to freight-related services (AR) and non-freight related services (ASI) including d...Show moreLast updated: 3 days ago
CAJ-EA-251 Courts Administration Service.Calgary (Alberta), Edmonton (Alberta), Vancouver (British Columbia), Winnipeg (Manitoba), Fredericton (New Brunswick), St.
John's (Newfoundland and Labrador)...Show moreLast updated: 30+ days ago
Are you looking for a challenging role where you will have the opportunity to have a huge impact on an industry leader?.Do you have outstanding relationships and a creative streak?.If so, this role...Show moreLast updated: 30+ days ago
College, CEGEP or other non-university certificate or diploma from a program of 3 months to less than 1 year.Review and evaluate new administrative procedures.
Establish work priorities and ensure p...Show moreLast updated: 5 days ago
CACEIS is the asset servicing banking group of Crédit Agricole and Santander dedicated to asset managers, insurance companies, pension funds, banks, private equity and real estate funds, brokers an...Show moreLast updated: 12 days ago
- Promoted
Compliance Officer
Eminence Talent GroupMontreal, CACA$120,000.00 yearly
Full-time
Chief Financial Officer
Andy TransportMontreal, QC, CAFull-time
Quick Apply
- Promoted
Human Relations Officer
SeresproMontreal, QC, CanadaCA$100,000.00 yearly
Full-time
Communications Officer
Groupe PauzéMontreal ,QuebecCA$45.00–CA$52.00 hourly
- Promoted
Canada Branch Compliance Officer
Natixis Corporate & Investment BankingMontreal, QC, Canada At Natixis, we are committed to delivering a comprehensive range of financial services in Canada while upholding the highest standards of ethics and customer protection.
We are seeking a dedicated C...Show moreLast updated: 9 days ago
Program Officer, Reconciliation
J.W. McConnell FoundationMontréal, QC, CA Headquartered in Montreal, the McConnell Foundation is a private Canadian foundation that strives for a resilient, inclusive and sustainable society that can successfully address its complex challe...Show moreLast updated: 30+ days ago
- Promoted
Senior Administration Officer
Laurentian BankMontreal, Quebec, CanadaFull-time
PRODUCTION OFFICER
Point ZeroMontrealCA$67,000.00–CA$80,000.00 yearly
Pre-Board Screening Officer
GardaWorldMontréal, QuebecCA$25.55 hourly
Quick Apply
- Promoted
Communications Officer
MedavieMontréal, QC, CanadaFull-time
- Promoted
Engineer Officer
Canadian Armed ForcesLongueuil, QC, CanadaFull-time
COLLECTIONS OFFICER
MSC - Mediterranean Shipping CompanyMontréal, Québec, CanadaFull-time
Registry Officer (Inventory)
Treasury Board of Canada SecretariatMontréal Island, QuébecCA$73,798.00–CA$79,511.00 yearly
- Promoted
Operations Officer - Bank
Randstad CanadaMontréal, Quebec, CACA$26.00 hourly
Temporary
Quick Apply
administration officer
ACTE SANTELaval, QC, CAFull-time +1
- Promoted
Operations Officer - FDS
CACEISMontreal, QC, CanadaFull-time
Compliance Officer
Eminence Talent GroupMontreal, CA23 days ago
Salary
CA$120,000.00 yearly
Job type
- Full-time
Job descriptionEducation : Bachelors degree in finance, accounting, business administration , or a related field. Experience : 2-5 years of experience in cryptocurrency-related financial compliance , particularly with AML (Anti-Money Laundering) regulations. Prior experience in crypto compliance is preferred. Familiarity with regulatory requirements such as FINTRAC (Canada) and AUSTRAC (Australia). Knowledge of KYC software (e.g., SumSub). Strong analytical skills to identify patterns, anomalies , and financial discrepancies . Excellent communication and interpersonal skills for effective collaboration across teams . High attention to detail with a strong commitment to integrity and professionalism. Junior level in Canada (1-2 years experience, non-managerial); Senior level in Australia . Must be able to conduct forensic analysis with minimal training. 65K / year (Canada, Junior) 120K / year (Australia, Senior)
About the Company :
Join a cutting-edge digital finance company at the forefront of the cryptocurrency exchange market. Our client is revolutionizing the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences. As part of their ambitious growth strategy, they are seeking a detail-oriented Compliance Officer to ensure their operations meet stringent regulatory standards while safeguarding the integrity of their services.
Position Overview :
We are looking for a Compliance Officer who is passionate about financial compliance and eager to help combat financial crime. In this role, you will play a key part in monitoring transactions , conducting due diligence , and ensuring adherence to AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) regulations. This position offers a unique opportunity to work in a fast-paced, dynamic environment and make a tangible impact on the future of cryptocurrency.
Key Responsibilities :
- Conduct comprehensive due diligence on new and existing customers to ensure full compliance with regulatory requirements.
- Monitor transactions and activities for suspicious behavior and potential money laundering risks.
- Investigate and analyze unusual patterns, discrepancies, and financial anomalies to mitigate fraud and financial crime.
- Collaborate with internal teams to implement and refine AML policies and procedures in line with regulatory frameworks.
- Maintain accurate and up-to-date records and documentation related to AML compliance efforts.
- Stay informed on the latest regulatory developments and industry best practices in AML and CTF.
Qualifications & Requirements :
Compensation :
Location : Remote
Make a Difference :
If you are driven by the challenge of combating financial crime and excited to work in a cutting-edge industry, this is your opportunity to contribute to a leading organization in the cryptocurrency space. Apply now to join a team that's reshaping the future of digital finance. Our client is an equal-opportunity employer committed to fostering an inclusive and diverse workplace. We welcome applications from individuals of all backgrounds and abilities.