Compliance Analyst - Montréal, Canada - Banque Laurentienne

Banque Laurentienne

Verified Company

Montréal, Canada

4 days ago

Posted by:

Sophia Lee

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Description

Montreal- Risk managementFull Time June 2024
Laurentian Bank. Seeing beyond numbers

Seeing beyond numbers
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 employees working together as One Team, to provide a broad range of financial services and advice-based solutions for customers across Canada and the United States.

We drive results by placing our customers first, making the better choice, acting courageously, and believing everyone belongs.

This role sits within Laurentian Bank.

Responsibilities

Take note of alerts and transactional risk indicators, analyze the indicators, establish the similarities and differences between the elements obtained, make links, identify various elements that may influence interventions or advance files in their sphere of activity in order to identify questionable transactions related to money laundering and terrorist financing
Performs indepth customer analysis on demand from various industries and makes recommendations to build a relationship. If necessary, he recommends mitigation measures that can go as far as the end of the business relationship
Collects and analyzes data obtained from customers, merchants, financial institutions and other corporate bodies in order to accumulate evidence relevant to the investigation while respecting regulatory deadlines
Investigate or monitor, as warranted, a client's transactions to determine if they are related to the PCMLTF
Prepares suspicious transaction reports to be sent to FINTRAC
Manages the deadlines and updates of client profiles deemed to be at risk according to the risk mitigation standards published in the Policy on money laundering and terrorist activity financing (followup of files with network managers branch offices, updating profiles, etc.)
Contributes to the drafting of procedures for the department
Provides support and advises branches and various sectors of the Bank
Prepares and documents files and writes investigation reports
Maintains uptodate knowledge of the legislation, the Bank's policies, programs and procedures and is on the lookout for market trends
Performs all other related tasks

Qualifications

University training in administration, accounting, finance, law or in a discipline relevant to the sector of activity in an appropriate field and 2 years of experience in a financial investigation or LRPCFAT, audit or management team of risk
Oral and written bilingualism* (French and English)
Professional working proficiency in French and English languages required as position involves frequent written and oral communication on complex matters with internal and external parties in both languages.

Specific criteria:

Practical knowledge of the criteria for evaluating transactions according to the criteria of the AMLTF law
Experience in financial transaction analysis
Writing and synthesis skills

Inclusion and Accessibility
We strive to offer a flexible and accessible work experience that is inclusive of everyone. If at any time you need an accommodation, please let us know.

PIPEDA
We may collect, use or disclose your personal information for the purpose of establishing an employment relationship with you.

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