Talent.com
Lorven Technologies
BSA with Anti Money Laundering- Montreal, Canada (onsite)Lorven Technologies • Montreal, Quebec, Canada
BSA with Anti Money Laundering- Montreal, Canada (onsite)

BSA with Anti Money Laundering- Montreal, Canada (onsite)

Lorven Technologies • Montreal, Quebec, Canada
30+ days ago
Salary
CA$72.00 hourly
Job type
  • Full-time
Job description

Job Title: BSA with Anti-Money Laundering

Location: Montreal, Canada (onsite)

Job Type: Contract 12+ Months (Incorporated/ T4)

Job Description:

We are seeking a highly experienced and skilled BSA (Business Systems Analyst) with expertise in Anti Money Laundering (AML) for a contract position in Montreal, Canada. The ideal candidate will have a strong background in the banking domain, particularly in AML processes and regulations. This role requires a deep understanding of data analysis, SQL proficiency, and familiarity with cloud platforms such as AWS or Azure.

Responsibilities:

  • Analyze and interpret complex data sets to identify potential instances of money laundering or other financial crimes.
  • Collaborate with stakeholders to understand business requirements and translate them into technical specifications.
  • Develop and maintain SQL queries and scripts to extract, transform, and analyze data from various sources.
  • Utilize AML tools and systems to monitor transactions and investigate suspicious activities.
  • Stay updated on regulatory requirements and industry best practices related to AML compliance.
  • Provide recommendations for improving processes and systems to enhance AML detection and prevention capabilities.

Requirements:

  • Current experience in Anti Money Laundering with a minimum of 8 years of overall experience in the banking domain.
  • Proficiency in SQL and data analysis techniques.
  • Strong understanding of data management principles and practices.
  • Experience working with cloud platforms such as AWS or Azure is preferred.
  • Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams.
  • Detail-oriented mindset with a commitment to accuracy and thoroughness in analysis and reporting.
  • Ability to work independently and manage multiple tasks simultaneously in a fast-paced environment.
  • Relevant certifications in AML or related fields are a plus.
Create a job alert for this search

BSA with Anti Money Laundering- Montreal, Canada (onsite) • Montreal, Quebec, Canada

Similar jobs

Associate Banker Role in Montreal

Scotia Wealth ManagementMontreal (administrative region), QC, CA
Full-time

Drive success for Scotia Bank as an Associate Banker in Montreal, providing exceptional personal service to affluent clients.This position focuses on understanding and meeting clients' financial ne... Show more

 • Promoted

Advisor, Regulatory Risk Management

Laurentian BankMontreal (administrative region), QC, CA
Temporary

Founded in Montreal in 1846, Laurentian Bank is committed to serving its customers and fostering deep relationships with specialized groups.Laurentian Bank runs operations across Canada – primarily... Show more

 • Promoted

Expert Bilingual Investigator in Insurance Claims and Fraud Prevention

Echelon InsuranceWestmount, Montreal (administrative region), CA
Full-time

Embrace the opportunity as a Bilingual Investigator specializing in fraud within the SIU framework, evaluating claims while ensuring compliance and strong communication with stakeholders.In this pi... Show more

 • Promoted

Surety Adjuster/Expert en sinistres - BBCG (Laval)

ClaimsPro LPLaval (administrative region), QC, CA
Full-time

Surety Adjuster/Expert en sinistres - BBCG (Laval).Services de réclamations BBCG, une division de ClaimsPro/IndemniPro, est à la recherche d’un expert en sinistres à plein temps dans le domaine du ... Show more

 • Promoted

Chief Anti-Money Laundering Officer Ensuring Regulatory Compliance

AlpacaJapan Co., LtdMontreal (administrative region), QC, CA
Full-time

Take the helm as Chief Anti-Money Laundering Officer while working remotely in Canada.Lead the compliance framework and develop AML training programs to safeguard financial integrity.In this strate... Show more

 • Promoted

Mortgage Associate (New Brunswick)

PerchMontreal (administrative region), QC, CA
Full-time

Competitive Commission Structure | Uncapped Earning Potential.Grow Your Mortgage Business by 50-100%.If you're an elite mortgage associate or a mortgage advisor at a bank/credit union, you know tha... Show more

 • Promoted

Advisor, Total Fund Solutions

PSP’s Private Debt & Credit Investment (PDCI) groupMontreal, Montreal (administrative region), CA
Full-time

We’re one of Canada’s largest pension investors, with CAD$299.Headquartered in Ottawa, PSP Investments has its principal business office in Montréal and offices in New York, London and Hong Kong.Ca... Show more

 • Promoted

Expert en Sécurité Financière à Montréal

Desjardins GroupMontreal (administrative region), QC, CA
Full-time

Devenez Expert en Sécurité Financière avec Desjardins à Montréal, travaillant en mode hybride et promouvant des solutions d'assurance essentielles.Ce rôle vous place à l'avant-garde du service aux ... Show more

 • Promoted

Director, Anti-Scam Coalition (CASC) – Remote Canada

CctxMontreal (administrative region), QC, CA
Remote
Full-time

A national non-profit organization in Canada is seeking an experienced Director for the Canadian Anti-Scam Coalition.The role involves leading programs to combat fraud and cyber-crimes, building pa... Show more

 • Promoted

Associé(e) - Fiscalité canadienne

KATIMAVIKMontreal (administrative region), QC, CA
Full-time

Voici quelques avantages de travailler chez HNA.Assurances collectives modulaires;.Accompagnement de développement de carrière personnalisé;.Activités sociales telles que les 5 à 7, les dîners BBQ,... Show more

 • Promoted

Bilingual Mortgage Funding Leader

MT TalentMontreal
Full-time

Lead a regional team as the Bilingual Mortgage Funding Manager in a hybrid role based in Toronto or Montreal.Drive mortgage funding accuracy and inspire excellence in service delivery.In this leade... Show more

 • Promoted • New!

Associate – Banking & Finance

Lépine TalentMontreal (administrative region), QC, CA
Full-time

Our client, a leading international law firm, is seeking to recruit an associate to support the growth of its financing practice in its Montreal office.This opportunity is intended for a profession... Show more

 • Promoted • New!

Manager, Financial Controls Advisory - Montreal (QC) and Toronto (ON)

Intact Financial CorporationMontreal (administrative region), QC, CA
Full-time

Multiple benefits offered to support.Share plan & other savings: up to.Montreal (2020 Robert-Bourassa Blvd), QC (Hybrid).Toronto (700 University Ave), ON (Hybrid).Focused on internal control effect... Show more

 • Promoted

Associate Relationship Manager, Business Banking - Montréal - Bilingual

Canadian Imperial Bank of CommerceMontreal (administrative region), QC, CA
Full-time

You can demonstrate** well-developed knowledge of a full range of credit products/ services, lending practices, credit analysis, compliance standards and ability to read/interpret financial stateme... Show more

 • Promoted

Associate Director IRRBB

National BankMontreal, QC, CA
Full-time

Corporate Treasury Insights - IRRBB at National Bank means serving as a specialist in interest rate risk, funds transfer pricing (FTP) and net interest income (NII).It's through your skills in data... Show more

 • Promoted

Associate director IRRBB

Banque Nationale du CanadaMontreal (administrative region), QC, CA
Full-time

Capital Markets and treasury, Wealth management, Finance and accounting, Risk management.A career as an Associate Director in the Corporate Treasury Insights - IRRBB at National Bank means serving ... Show more

 • Promoted

Remote CAMLO - Senior AML & Sanctions Leader (Canada)

AlpacaJapan Co., LtdMontreal (administrative region), QC, CA
Remote
Full-time

A leading fintech firm in Canada is seeking a Chief Anti-Money Laundering Officer (CAMLO) to implement and manage AML compliance programs.This remote position requires strong knowledge of Canadian ... Show more

 • Promoted

Asset Management Compliance Associate - Montreal

BJRC RecruitingMontreal, Montreal (administrative region), CA
Full-time

An independent asset management firm located in Montreal is seeking a Compliance Associate.The role involves supporting the administration of compliance functions, managing documentation, and colla... Show more

 • Promoted

Expert en Prévention des Fraudes à Montréal

Banque Nationale du CanadaMontreal (administrative region), QC, CA
Full-time

Devenez Expert en Prévention des Fraudes à la Banque Nationale, à Montréal.Ce rôle engageant se concentre sur l'analyse des fraudes et la protection des clients.En tant qu’Analyste dans l’équipe de... Show more

 • Promoted

IT Lead Auditor - Montreal Region

Crédit Agricole GroupMontreal, Montreal (administrative region), CA
Full-time

Elevate your career as the IT Lead Auditor for the Montreal Team, focusing on regional audits and cybersecurity assessments.Lead a team and uphold compliance standards.As the Lead Auditor/Vice Pres... Show more