Compliance Officer - Montréal, Canada - Sii

Sii

Verified Company

Montréal, Canada

2 weeks ago

Posted by:

Sophia Lee

beBee Recruiter

Description

Partenaire technologique des grandes entreprises depuis 1979, le Groupe SII est au cœur de l'économie de l'innovation avec collaborateurs, une présence internationale dans 20 pays, et un chiffre d'affaires supérieur à 520 millions de dollars canadiens.

SII Canada, installée à Montréal et Toronto, a pour objectif d'apporter des solutions à forte valeur ajoutée à ses partenaires/clients dans les métiers de l'ingénierie et des technologies de l'information.

SII Canada c'est surtout de l'agilité, de la technicité et des métiers passionnants qui génèrent expériences et opportunités de carrières.

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About the job:

Responsibilities will include:

Act as the first level reviewer in making initial alert decisions as well as determining the specific information needed to manage the investigation
Manage a queue of alerts and cases ensuring timely follow up of requests and adherence to escalation procedures
Assist the TMG with analysis to optimize processes for improving monitoring
Assist other members of AML Compliance with ad hoc analysis and investigation requests
Perform analysis and duties pursuant to obligations under the USA PATRIOT Act (Sections 314(a) and 314(b) requests)
Conduct targeted account reviews on highrisk correspondent banking clients and analyze from a holistic view of customers in terms of products, services, and underlying transactions as well as escalate potential issues
Prepare SAR Committee summary narratives, present cases to the SAR Committee
Review and analyze AML current trends and news to identify high risk areas, counterparties, or keywords to incorporate into monitoring filters, rules, or profiles

Profile:

Skills and qualifications:

Know and understand the laws applicable to money laundering, including the BSA, the USA PATRIOT Act, US Treasury AML guidelines, SARs, and other requirements Strong attention to detail
Possess strong analytical, organizational, and communication skills and be able to multitask, adhering to specific quality and productivity guidelines
Strong research skills, advanced skills in the use of Microsoft Word, Excel, PowerPoint, and experience with online research systems including webbased tools
Prior AML Surveillance and/or Investigation experience preferred

Language:

Ability to communicate in English, both orally and in writing, is a requirement as the person in this position will need to collaborate regularly with colleagues and partners in the United States.

Desired qualities