AML Investigator - Montreal

In this role you will perform thorough reviews of transactions to determine if they seem legitimate economically sound. · Determining if transactions reviewed seem legitimate economically sound · ...

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

The role sits within Laurentian Bank. · This role contributes directly to LBS, B2BDS and the Bank's Financial Crime and AML/TF mandate by identifying, mitigating, and escalating potential money laundering and terrorist financing risks. · The advisor plays a key role in adjudicati ...

Job Description · What is the opportunity? · As Manager of Investigations, you will work with the AML Financial Intelligence Unit (FIU) Investigations team to conduct and lead complex internal regulatory AML investigations, and some fraud investigations, which mitigate financial, ...

We are looking for a AML Transaction Monitoring Analyst to join our team. · ...

The advisor plays a key role in adjudicating transaction monitoring alerts and supporting investigations related to unusual activities.This role contributes directly to LBS, B2BDS and the Bank's Financial Crime and AML/TF mandate by identifying, mitigating, · and escalating poten ...

We are a dynamic and growing organization having its main establishment located in downtown Montreal and part of a leading international banking institution fully committed to building a more sustainable future. · ...

We are hiring an intermediate AML Transaction Monitoring to work with one of our clients, an international investment bank based in Montreal.The team is responsible for overseeing the rules and parameters of the institution's automated transaction monitoring systems, conducting i ...

Associate – Front Office Conduct & Surveillance (Bilingual) · Location: · Montreal, Canada (Hyrbid) and onsite presence in Quebec is required for this role. · Duration: · 12 Months · Role Overview · We are seeking a Communications Surveillance Analyst to support monitoring activi ...

Job Description · What is the opportunity? · As Manager of Investigations, you will work with the AML Financial Intelligence Unit (FIU) Investigations team to conduct and lead complex internal regulatory AML investigations, and some fraud investigations, which mitigate financial, ...

The candidate will review alerts of potentially suspicious activity generated via the Bank's automated transaction monitoring system; closes or escalates them to a case; and investigates cases to determine whether further escalation is warranted.Responsibilities include acting as ...

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

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. · At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what ...

Job Title: Transaction Banking Middle Office Specialist · Location: Montreal, QC · Duration: 15 Months Contract · Job Description · Responsibilities: · • Managing a diverse portfolio of Supply Chain Finance customers' transaction flows · • Handling Front Office system Registratio ...

Middle Office Transaction Support Specialist · 15 months contract · Montreal, QC · Business Overview: · The Transaction Banking Middle Office primary mission is to provide transactional, administrative, and technical support to the Transaction Banking Business Lines in furtheranc ...

Job Title: Transaction Banking Middle Office Specialist · Job Duration: 15 month · Location: Montreal, QC · Pay Range: $65/hr - $69/hr · Job Description: · Business Overview: · The Transaction Banking Middle Office primary mission is to provide transactional, administrative, and ...

The Bilingual Regional Compliance Manager supports the business/group leader in implementing and maintaining first line of defense programs. They foster a culture aligned to BMO's purpose and values and ensure alignment between values and behavior that fosters diversity and inclu ...

Job Description: · Job title: · Transaction Banking Middle Office Specialist · Duration: · 15 Months · Location: · Montréal QC H3A 2A6 Canada · The Transaction Banking Middle Office primary mission is to provide transactional, administrative, and technical support to the Transact ...

Transaction Banking Middle Office Specialist · 15 months plus extensions · Hybrid Montreal QC · Must have experience with reviewing controls, P&L critique and Balance Sheet reporting and reconciliations. Must have prior experience with managing the controlling needs with respect ...