AML/KYC Sanctions Analyst - Montreal

Only for registered members Montreal, Canada

1 month ago

Default job background
Job Title: · AML/KYC Quality Assurance Analyst · Duration: 12 Months with possibility of extension · Location: · Montreal, Quebec H3A 2A6 · Job Description: · The position at a glanceDemonstrate the firm's commitment to compliance by maintaining a Quality Assurance review progra ...
Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Get full access

Access all high-level positions and get the job of your dreams.



Similar jobs

  • Work in company

    AML/KYC Sanctions Analyst

    Only for registered members

    +The position at a glance Demonstrate the firm's commitment to compliance by maintaining a Quality Assurance review program that evaluates the firm's compliance with applicable laws and regulations and discloses violations and control weaknesses Conduct Quality Assurance reviews ...

    Montreal, Quebec

    1 month ago

  • Work in company

    Payments and Level 1 Sanctions Analyst

    Only for registered members

    In a changing world, unprecedented challenges require unmatched talent. · ...

    Montreal, Quebec

    2 weeks ago

  • Work in company

    AML-KYC Quality Analyst

    Only for registered members

    The position at a glance Demonstrate the firm's commitment to compliance by maintaining a Quality Assurance review program that evaluates the firm's compliance with applicable laws and regulations and discloses violations and control weaknesses. · ...

    Montreal, Quebec

    1 month ago

  • Work in company

    aml/kyc qa

    Only for registered members

    The position at a glance Demonstrate the firm's commitment to compliance by maintaining a Quality Assurance review program that evaluates the firm's compliance with applicable laws and regulations and discloses violations and control weaknesses Conduct Quality Assurance reviews o ...

    Montreal, Quebec

    1 month ago

  • Work in company

    Quality Assurance Analyst

    Only for registered members

    This Quality Assurance Analyst will maintain a Quality Assurance review program to evaluate compliance with applicable laws and regulations. · Assess metrics to identify relevant samples for Quality Assurance reviews. · Conduct targeted AML and Sanctions Quality Assurance reviews ...

    Montreal, Quebec

    1 month ago

  • Work in company

    Analyst

    National Bank

    A career as an RPCFAT Detection Analyst involves putting forward knowledge of FINTRAC and OSFI guidelines related to AML/ATF. · ...

    Montreal $55,000 - $90,000 (CAD) per year Full time

    3 days ago

  • Work in company

    Analyste

    Banque Nationale

    L'analyste détecte le RPCFAT et participe à la lutte contre le blanchiment d'argent au sein de l'équipe Gestion de la criminalité financière. · ...

    Montreal $55,000 - $90,000 (CAD) per year Full time

    3 days ago

  • Work in company

    Quality Assurance Analyst II

    Only for registered members

    The Quality Assurance (QA) review program ensures compliance with applicable laws, · regulations and internal policies related to BSA/AML and Sanctions. · The role involves conducting QA reviews, · reporting findings to senior management and assisting with special projects · and ...

    Montreal

    1 month ago

  • Work in company

    Analyste-programmeur ou analyste-programmeuse, Datastage

    Only for registered members

    +Analyser et maîtriser le domaine technologique. · + · +Baccalauréat en Technologies de l'information · , Un minimum de quatre ans d'expérience pertinente · ...

    Montreal, Quebec

    1 month ago

  • Work in company

    Analyse d'Affaire Salesforce

    Only for registered members

    LGS offre une carrière dans un environnement où vous êtes apprécié à votre juste valeur. · Pour apprendre tous les jours : l'accès au capital intellectuel d''IBM et à de la formation sur une multitude de technologies de pointe. · ...

    Montreal, Quebec

    3 weeks ago

  • Work in company

    Conseiller(ère) - Analyste d'affaires

    Only for registered members

    Sia est un groupe international de conseil en management de nouvelle génération. · Issu(e)d'une formation universitaire en ingénierie ou en administration ; · ...

    Montreal, Quebec

    1 month ago

  • Work in company

    Analyste d'affaires SAP

    Only for registered members

    + Des mandats variés chez des clients diversifiés de grande envergure+ Des missions qui sauront propulser votre carrièredans votre champ dexpertise, mais aussi qui vous permettront dexpérimenter denouvelles technologies+ Des conseillers en acquisition detalents dévoués et qui ses ...

    Montreal, Quebec

    2 weeks ago

  • Work in company

    Financial Security Quality Assurance Analyst

    Only for registered members

    A large international financial services organization is looking to hire a Financial Security Quality Assurance Analyst to join its Compliance / Financial Security team. · ...

    Montreal

    1 month ago

  • Work in company Remote job

    Analyste d'affaires

    Only for registered members

    LGS est une entreprise locale d'envergure internationale propulsée par la puissance du capital intellectuel d'IBM. Nous avons des mandats variés chez des clients diversifiés de grande envergure et offrons la possibilité de recevoir du coaching pré-entrevue. · ...

    Montreal, Quebec

    1 month ago

  • Work in company

    Responsable expérimenté en Connaissance Client

    Only for registered members

    Nous sommes à la recherche un Responsable expérimenté en Connaissance Client (KYC) et Lutte contre le Blanchiment d'Argent et le financement des activités terroristes (BA/FAT) · ...

    Montreal, Quebec

    1 week ago

  • Work in company

    Quality Assurance Analyst

    Only for registered members

    Demonstrate the firm's commitment to compliance by maintaining a Quality Assurance review program that evaluates the firm's compliance with applicable laws and regulations and discloses violations and control weaknesses. Conduct Quality Assurance reviews of the various front offi ...

    Montreal

    1 month ago

  • Work in company

    AML-KYC Quality Analyst

    Only for registered members

    The position at a glanceDemonstrate the firm's commitment to compliance by maintaining a Quality Assurance review program that evaluates the firm's compliance with applicable laws and regulations and discloses violations and control weaknesses. · ...

    Montreal

    1 month ago

  • LGS est un environnement où vous êtes apprécié à votre juste valeur. C'est aussi une culture d'entreprise axée sur la diversité et l'inclusion. · Mandats variés chez des clients diversifiés de grande envergure · ...

    Greater Montreal Metropolitan Area

    3 weeks ago

  • Work in company Remote job

    Spécialiste UX-UI

    Only for registered members

    + Vous serez impliqué dans des projets de grande envergure qui font progresser les entreprises et améliorent la vie des gens. Avec LGS, les possibilités sont infinies. · + Des mandats variés chez des clients diversifiés de grande envergure · Des missions qui sauront propulser vot ...

    Montreal, Quebec

    1 month ago

  • Work in company

    Gestionnaire de changement

    Only for registered members

    L'organisation recherche un analyste en gestion du changement pour accompagner la mise en œuvre de solutions et processus liés aux domaines de la gestion des contrats, de la gestion d'actifs et de la planification des besoins en matériel. · ...

    Montreal, Quebec

    1 week ago