- Analyze and interpret complex data sets to identify potential instances of money laundering or other financial crimes.
- Collaborate with stakeholders to understand business requirements and translate them into technical specifications.
- Develop and maintain SQL queries and scripts to extract, transform, and analyze data from various sources.
- Utilize AML tools and systems to monitor transactions and investigate suspicious activities.
- Stay updated on regulatory requirements and industry best practices related to AML compliance.
- Provide recommendations for improving processes and systems to enhance AML detection and prevention capabilities.
- Current experience in Anti Money Laundering with a minimum of 8 years of overall experience in the banking domain.
- Proficiency in SQL and data analysis techniques.
- Strong understanding of data management principles and practices.
- Experience working with cloud platforms such as AWS or Azure is preferred.
- Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams.
- Detail-oriented mindset with a commitment to accuracy and thoroughness in analysis and reporting.
- Ability to work independently and manage multiple tasks simultaneously in a fast-paced environment.
- Relevant certifications in AML or related fields are a plus.
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Manager, Small Business Credit Risk
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BMO Financial Group Montréal, Canada, rue Peel Montreal Quebec,H3A 1T7 · **Language requirements for the role**:French and English Language requirements for the role: French and English · **_Are You Ready to Build Your Career in the Financial Services Industry while Working From Home?_** · **_ Yes, you read that ri ...
BSA with Anti Money Laundering - Montréal, Canada - Lorven Technologies
Description
Job Title: BSA with Anti-Money Laundering
Location: Montreal, Canada (onsite)
Job Type: Contract 12+ Months (Incorporated/ T4)
Job Description:
We are seeking a highly experienced and skilled BSA (Business Systems Analyst) with expertise in Anti Money Laundering (AML) for a contract position in Montreal, Canada. The ideal candidate will have a strong background in the banking domain, particularly in AML processes and regulations. This role requires a deep understanding of data analysis, SQL proficiency, and familiarity with cloud platforms such as AWS or Azure.
Responsibilities:
Requirements:
BSA with Anti Money Laundering professionals in Montréal
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Aziz NABTI
KYC / AML associate
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Jean Francois Patchez
ETL Developer