Risk Advisor, Financial Crimes - Montreal, Quebec

Join the National Financial Crimes Centre of Excellence (FC COE) and help shape the future of financial crime prevention. · ...

We don't just respond to financial crime, we redefine how the industry is managing the risk. · At KPMG's National Financial Crimes Centre of Excellence (FC COE), you'll join a purpose-driven team that combines cutting-edge analytics, global insights, · and deep regulatory experti ...

We help our clients with upfront strategy, intelligent automation, advanced AI and ongoing managed services, from both business and data & technology perspectives. · Lead business development activities including sales, proposals, · & building and maintaining sustainable client r ...

A career within our rapidly growing Financial Crime & Cyber (FC&C) practice will provide you with the opportunity to be part of our innovative and unique approach to combating financial crime. · An interest in upskilling for a digital world and technology trends. · Demonstrated i ...

KPMG's National Financial Crimes Centre of Excellence (FC COE) is seeking Senior Consultants to help shape the future of our national service offering and grow our high-performing team. · Collaborate with regulated entities to tackle financial crime issues. · Support Financial Cr ...

As a data scientist, you provide the data needed to make business decisions. You lead internal and external stakeholders in model development projects adapted to business needs. · You help solve highly operationally and conceptually complex business problems using your ability to ...

We don't just respond to financial crime , we redefine how the industry is managing the risk. Our newly launched National Financial Crimes Centre of Excellence (FC COE) is a bold step forward in the fight against money laundering corruption and emerging threats. · ...

Build the future with us · As an Internal Regulatory Auditor, you will play a key role in risk assessment and fraud investigations · ...

We are seeking a data scientist to play a key role in improving the relevance of monitoring, automating alert processing and continuously optimizing model performance. The successful candidate will help design, calibrate update and roll out detection models to prevent financial c ...

As a data scientist at Desjardins, you will lead internal and external stakeholders in model development projects adapted to business needs and in complex strategic interventions in advanced analytics and artificial intelligence. · ...

We are seeking a Financial Crime Analytics Data Scientist to join our team. As a key member of our department, you will play a strategic role in financial crime prevention by developing and modernizing advanced analytics models. You will help design, calibrate, update and roll ou ...

Développeur principal des systèmes de négociation et conformité du groupe financier Connor, Clark & Lunn Ltée. · ...

A career as a Senior Data Analyst in the Financial Crime sector at National Bank means combining your passion for data with a meaningful impact on protecting clients and the Bank. This job allows you to contribute to the prevention of financial crime through advanced analytics an ...

+ Développeur principal · Systèmes de négociation et de conformité · En tant que développeur passionné, nous sommes confrontés à des problèmes complexes qui sont idéalement résolus par la technologie. L'application de la technologie aux problèmes du placement a été essentielle a ...

WearehiringanintermediateAMLTransactionMonitoringto workwithoneofourclients,internationalinvestmentbankbasedinMontreal.TheconsultantwillactasanAMLAnalyst,focusingonidentifyingandmitigatingpotentialfinancialcrimerisks.Keydutiesinclude: · AlertManagement: · Performinitialreviewsofa ...

A career as a Senior Data Steward on the Financial crime team at National Bank means serving as a Data Management and Governance Specialist. · ...

A career as a Senior Data Analyst – Fraud risk or Senior Data Analyst – Fraud risk in the Financial crime team at National Bank means serving as a specialist in data management and modelling for fraud prevention and detection. · ...

This role sits within Laurentian Bank. One of the key elements of the mission of the Financial Crime sector and AMLTF 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 ...

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 2800 employees working together as One Team to provide a broad range of financial services and advice based solution ...

Développeur principal ayant une expérience du développement technique et une solide connaissance des fonctions de gestion d'actifs. · ...