Jobs
>
Montréal

    Compliance Analyst - Montreal, Canada - Laurentian Bank

    Laurentian Bank
    Laurentian Bank Montreal, Canada

    1 week ago

    Default job background
    Full time
    Description

    Seeing beyond numbersTM

    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.

    One of the key elements of the mission of the Financial Crime sector and RPCFAT is to carry out transactional surveillance and carry out independent surveys in order to protect the assets, the reputation of the Bank and ensure compliance with regulatory requirements related to recycling of proceeds of crime and the financing of terrorist activities. The Financial Crime Sector and RPCFAT performs an analysis of the possible risks and sources of vulnerability in terms of RPCFAT in order to apply the risk mitigation measures, if necessary.

    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 in-depth 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 (follow-up 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 up-to-date 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

    At Laurentian Bank, we believe everyone belongs. We are committed to fostering an inclusive work environment that reflects the diversity of our customers and our communities and where everyone feels like they belong and can thrive. To this end, we encourage applications from individuals from equity-deserving groups, including Indigenous persons, racialized and persons with disabilities, marginalized genders and the 2SLGBTQIA+ community.

    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.

  • Sagard Holdings Management Inc.

    Compliance Analyst

    3 weeks ago

    Sagard Holdings Management Inc. Montreal, Canada

    La version française est ci-dessous. · About the job · Overview of Sagard: · Sagard is a multi-strategy alternative asset management firm active in venture capital, new venture creation, private equity, private credit, real estate, royalties with $14.5B in assets under management ...

  • Laurentian Bank

    Compliance Analyst

    2 weeks ago

    Laurentian Bank Montréal, Canada

    Seeing beyond numbers · **TM** · 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 3,000 employees working together as One Team, to provide a bro ...

  • beBee Professionals

    Compliance Assurance Analyst

    2 weeks ago

    beBee Professionals Montreal, Canada Compliance Specialists Freelance

    BeBee Professionals is looking for a Compliance Assurance Analyst to join our team in Montreal. · The Compliance Assurance Analyst will be responsible for ensuring that the company's operations and activities comply with applicable laws, regulations, and standards. The successful ...

  • ArcelorMittal

    Analyst. Compliance

    18 hours ago

    ArcelorMittal Longueuil, Canada

    **Ce que vous gagnez à venir travailler chez nous**: · - Programme de bonification. · - Programme d'assurances complet payé à 100% par l'employeur (médical, dentaire, invalidité et vie). · - Programme de formation et de développement. · - Régime de retraite avec participation de ...

  • FDM

    Alternance - Analyste Risques & Compliance -

    1 week ago

    FDM Montréal, QC, Canada

    Joignez-vous à notre équipe 'Risques, Réglementation et Conformité' et jouez un rôle déterminant en fournissant une protection de première et de deuxième ligne aux entreprises dans un contexte de de constante évolution de la criminalité financière. · De l'analyse relevant de la ...

  • Laurentian Bank

    Compliance Analyst

    5 days ago

    Laurentian Bank Montreal, Canada Full time

    · Seeing beyond numbersTM · 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 ...

  • Intact Financial Corporation

    Stagiaire - Analyste Compliance

    3 weeks ago

    Intact Financial Corporation Montréal, QC, Canada

    Notre formule hybride permet de maintenir un équilibre entre le télétravail et les avantages des interactions en personne. · Nous cherchons un Analyste principal, Conformité, pour notre équipe grandissante · Soutenir et seconder par ses connaissances les diverses initiatives de ...

  • Kruger Inc.

    Cyber Compliance Analyst

    6 days ago

    Kruger Inc. Montreal, Canada

    POSITION SUMMARY · The Cyber Compliance Analyst is responsible for evaluating, implementing, and maintaining cybersecurity policies, procedures, and controls to ensure compliance with regulatory requirements and industry standards. This role involves conducting assessments, moni ...

  • SGS Société Générale de Surveillance SA

    Compliance Analyst

    1 week ago

    SGS Société Générale de Surveillance SA Montréal, QC, Canada

    The aim of Global Business Service Unit (GBSU) Canada is to deliver day-to-day services to Société Générale investment and corporate bank units and their clients to accelerate their transformation. GBSU differentiates itself from competitors with the pace of the agile transformat ...

  • Kenova

    Financial Compliance Analyst

    3 weeks ago

    Kenova Montreal, QC, Canada

    Position:Financial Compliance Analyst (#3895) · Category: Temporary · Location: City Center + Hybrid · Salary: Competitive · Employer details: · Our client is a renowned international bank that cares about its investors and employees around the world. It offers structured w ...

  • BRP

    Compliance and Security Analyst

    2 weeks ago

    BRP Montreal, Canada

    The SAP S4 CoE's mandate is to deliver and/or manage the delivery of SAP services for BRPs SAP S4 solution to be thought leaders in the SAP S4 domain, to support the solution, to resolve incidents, to implement enhancements, and to support project delivery while also protecting t ...

  • BRP

    Compliance and Security Analyst

    2 weeks ago

    BRP Montreal, Canada

    JOB DESCRIPTION The SAP S4 CoE's mandate is to deliver and/or manage the delivery of SAP services for BRPs SAP S4 solution to be thought leaders in the SAP S4 domain, to support the solution, to resolve incidents, to implement enhancements, and to support project delivery while ...

  • Canadian Imperial Bank of Commerce

    Trade Compliance Analyst

    20 hours ago

    Canadian Imperial Bank of Commerce Montréal, QC, Canada

    Analyst, Institutional Client Experience - Bilingual page is loaded Analyst, Institutional Client Experience - Bilingual · Apply locations Montréal, QC time type Full time posted on Posted 7 Days Ago job requisition id We're building a relationship-oriented bank for the modern w ...

  • CAMP Systems International, Inc.

    Analyst, Policy and Compliance

    3 weeks ago

    CAMP Systems International, Inc. Montréal, QC, Canada

    Overview CAMP Systems is the leading provider of aircraft compliance and health management services to the global business aviation industry. CAMP is the pre-eminent brand in its industry and is the exclusive recommended service provider for nearly all business aircraft manufactu ...

  • Groom Associes

    Trade Compliance Analyst

    1 week ago

    Groom Associes Montréal, QC, Canada

    This is a French international banking group and the world's largest cooperative financial institution. · Nearly 8,600 employees across Europe, the Americas, Asia-Pacific, the Middle East and North Africa support their clients, meeting their financial needs throughout the world. ...

  • Aylo

    Trust & Safety Compliance Analyst

    3 weeks ago

    Aylo Montreal, Canada

    Established in 2004, we are a tech pioneer offering world-class adult entertainment and games on some of the internet's safest and most popular platforms. With the support of an international team of dynamic and collaborative innovators, we are on a mission to enable safe user ex ...

  • Latitude Management

    Analyst, Compliance

    2 weeks ago

    Latitude Management Montréal, Canada

    **Our team is growing** · We are seeking to fill a position of Compliance Analyst to assume responsibility for designated recipient services. The designated recipient is the person or work unit that a federally regulated employer or organization has designated to receive notices ...

  • Sun Life

    Compliance Analyst

    2 weeks ago

    Sun Life Montréal, Canada

    You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspir ...

  • Career Opportunities at Sagard

    Compliance Analyst

    3 weeks ago

    Career Opportunities at Sagard Montréal, Canada

    **_La version française est ci-dessous._** · **About the job** · **Overview of Sagard**: · Sagard is a multi-strategy alternative asset management firm active in venture capital, new venture creation, private equity, private credit, real estate, royalties with $14.5B in assets un ...

  • Promark Electronics Inc., a division of Electrical Components International

    Junior Regulatory Compliance Analyst

    1 week ago

    Promark Electronics Inc., a division of Electrical Components International Montréal, QC, Canada

    Since 1987, Promark Electronics has specialized in the manufacture of wire harnesses, cable assemblies, electromechanical assemblies, and complete enclosures for a wide variety of industries, including industrial equipment, medical technology, aerospace, defense, and communicatio ...