Anti-Money Laundering Specialist - Montreal, Quebec

Sanctions Enforcement Specialist · Contract 3+ months · Montreal, QC · Key Responsibilities: · Perform Level 2 reviews of transactions flagged in the OFAC Exception queue for potential sanctions violations. · Conduct investigations on payments held for regulatory reasons and det ...

Analyste Senior en conformité · Nous sommes actuellement à la recherche d'un(e) analyste senior, conformité pour se joindre à notre équipe en pleine croissance. Dans ce rôle, vous contribuerez au développement, à la mise en œuvre et à la supervision continue de nos programmes de ...

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

Overview · At KPMG, you'll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. · At KPMG, we don't just respond to financial crime, we redefine how the industry is managin ...

+Nous sommes actuellement à la recherche d'un(e) analyste senior, conformité pour se joindre à notre équipe en pleine croissance. · +Mettre en œuvre et maintenir des politiques et procédures en matière de LBA, de conformité et de gestion des risques. · ,Réaliser des évaluations d ...

Seeing beyond numbersTM · At Laurentian Bank, 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 2,800 employees working together as One Team, to provide a broad rang ...

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 ...

Overview · At KPMG, you'll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. · At KPMG, we don't just respond to financial crime, we redefine how the industry is managin ...

Voir au-delà des chiffresMC · À la Banque Laurentienne, nous croyons que nous pouvons changer l'expérience bancaire pour le mieux. Fondée à Montréal en 1846, la Banque Laurentienne aide les familles, les entreprises et les collectivités à prospérer. Aujourd'hui, nous comptons plu ...

Voir au-delà des chiffresMC · À la Banque Laurentienne, nous croyons que nous pouvons changer l'expérience bancaire pour le mieux. Fondée à Montréal en 1846, la Banque Laurentienne aide les familles, les entreprises et les collectivités à prospérer. Aujourd'hui, nous comptons plu ...

Support wire transfer processing, electronic money movements and client inquiries within a dynamic banking environment. · Bilingual in French and English, verbal and written · Strong conflict resolution and problem-solving skills · ...

A career as a Senior Legal Advisor in the Personal & Commercial Compliance - Business Conduct team means acting as a regulatory expert to support sound risk management. This role allows you to have a direct impact by contributing to consumer protection, anti-money laundering effo ...

Nous sommes actuellement à la recherche d'une personne pour rejoindre notre équipe. · Élaborer des politiques et procédures de lutte contre le blanchiment d'argent et de gestion des risques. · Réaliser des évaluations des risques afin d'identifier les zones potentielles et recomm ...

The Client Service Specialist provides Relationship Managers with support needed to seamlessly service and support new and existing clients with their end-to-end banking service needs. · ...

Le conseiller RPCFAT sera responsable de la mise en œuvre des activités liées à la lutte contre le blanchiment d'argent et le financement du terrorisme (LBA/FT) au sein de notre secteur. · ...

Seeing beyond numbersTM · At Laurentian Bank, 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 2,800 employees working together as One Team, to provide a broad rang ...

Le conseiller RPCFAT est responsable de la mise en œuvre des activités liées à la lutte contre le blanchiment d'argent et le financement du terrorisme au sein de notre secteur. · ...

Join EDC Team · At EDC we support Canadian businesses to succeed globally by providing financial tools and expertise they need to explore new markets reduce risks all towards goal of making Canada world better through trade. · Position: · Risk Advisor Financial Crimes ...

KPMG is an industry leading firm that serves clients on a variety of specialized projects that help them to work smarter, grow faster and compete better. · Why join our contract workforce? · Interesting work: Deliver work that matters to you. We provide the opportunity to get inv ...

Provides a superior level of customer service and portfolio management in lending services for all existing and potential clients and in support of a team of specialists and relationship managers. Provides technical expertise for proactive credit analysis, structuring, decisions, ...