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Conseiller en services-conseils - Brossard, QC, Canada - Gestion De Risques Vsr Canada Inc.
Description
Gestion de risques VSR Canada Inc.est une societe de conseil a la pointe de la technologie qui fournit des solutions de gestion des risques a diverses institutions financieres internationales.
Specialises dans les services de lutte contre le blanchiment d'argent (LBC) et le financement du terrorisme (CFT), nous nous engageons a aider nos clients a naviguer dans des environnements reglementaires complexes et a se proteger contre les crimes financiers.
Nous sommes a la recherche d'un(e) conseiller(ere) junior en surveillance des transactions proactif(ve) et minutieux(se) pour rejoindre notre equipe dynamique chez Gestion de risques VSR Canada Inc.
Dans ce role, vous jouerez un role crucial en soutenant les efforts de conformite de nos clients en surveillant les transactions financieres a la recherche d'activites suspectes et en garantissant le respect des normes reglementaires.
Une experience prealable en surveillance des transactions, en conformite ou en gestion des risques est preferable, mais non obligatoire pour les candidats debutants.
Maitrise des applications MS Office et connaissance des logiciels de LBC/CFT est un atout.Excellentes competences en communication, tant verbale qu'ecrite, en francais et en anglais.
Salaire et avantages sociaux concurrentiels.
Environnement de travail collaboratif et favorable au soutien, axe sur l'apprentissage continu et l'innovation.
Si vous etes passionne(e) par la contribution a la lutte contre la criminalite financiere et que vous possedez les competences et les qualifications decrites ci-dessus, nous vous encourageons a postuler pour le poste de conseiller(ere) junior en surveillance des transactions chez Gestion de risques VSR Canada Inc.
___________________________________________Gestion de risques VSR Canada Inc. is a cutting-edge consulting firm providing risk management solutions to various international financial institutions.
Specializing in anti-money laundering (AML) and counter-terrorism financing (CTF) services, we are committed to helping our clients navigate complex regulatory landscapes and safeguard against financial crimes.
We are seeking a proactive and detail-oriented Junior Transaction Monitoring Advisor to join our dynamic team at Gestion de risques VSR Canada Inc.
In this role, you will play a crucial part in supporting our clients' compliance efforts by monitoring financial transactions for suspicious activities and ensuring adherence to regulatory standards.
Conduct transaction monitoring activities to detect and investigate suspicious transactions, including but not limited to money laundering and terrorist financing activities.
Review and analyze transaction alerts generated by monitoring systems, and escalate potential risks or suspicious activities to senior advisors for further investigation.
Perform customer due diligence (CDD) and enhanced due diligence (EDD) checks to verify customer identities and assess risk levels.
Stay updated with regulatory requirements, industry trends, and best practices in AML/CTF compliance to ensure effective monitoring procedures.Collaborate with internal teams and clients to provide recommendations for improving transaction monitoring processes and identifying potential areas of risk.
Prepare and maintain accurate documentation and reports related to transaction monitoring activities and investigations.Bachelor's degree.
Prior experience in transaction monitoring, compliance, or risk management roles is preferred but not mandatory for junior-level candidates.
Proficiency in using MS Office applications and familiarity with AML/CTF software tools is a plus.
Excellent communication skills, both verbal and written, in English and French.
Knowledge of other languages is an asset.
Knowledge of payment methods such as WIREs, EFTs, P2P, prepaid cards, or cryptocurrency payments is an asset.
Opportunities for professional development and career growth within a reputable risk management firm.
If you are passionate about contributing to the fight against financial crime and possess the skills and qualifications outlined above, we encourage you to apply for the Junior Transaction Monitoring Advisor position at Gestion de risques VSR Canada Inc.
