AML Analyst

Poste : Analyste AML / KYCSecteur d'activité: Investissement services financiersType de poste: PermanentLieu de travail : Centre ville de Montreal - hybrideSalaire : selon expérienceVous êtes un expert en AML / fraude ou conformité financiere. vous êtes habitué à analyser les risques et la conformité financiere et êtes à la recherche d'une...

About the Job: Qonto is on a mission to simplify day-to-day banking for SMEs and freelancers by offering an online business account integrated with invoicing, bookkeeping, and spend management tools. They pride themselves on being the market leader, delivering innovative products and providing 24/7 customer support.About the Company: Founded in July 2017 by...

Analysis of existing documents, obtain the new documents if any changes are observed. ~ Analysis of collected data, perform sanity check, liaise with internal partners to collect missing information and documents, confirmation and validation ~ Input client's data and upload documents into KYC system ~ To ensure that the KYC Due Diligence package for client...

Position: financial security / fraud / AML Analyst Security / investment Type: Permanent Downtown Are you an AML/Fraud or Financial Compliance expert? Are you used to analysing financial risks and compliance, and are you looking for an exciting and challenging opportunity in one of the greatest employer in Quebec ? Are you passionate about security and...

Position: financial security / fraud / AML Analyst Industry: Security / investment Type: Permanent Location: Downtown Salary: up to 85K Are you an AML/Fraud or Financial Compliance expert? Are you used to analysing financial risks and compliance, and are you looking for an exciting and challenging opportunity in one of the greatest employer in Quebec ? Are...

Position: financial security / fraud / AML AnalystIndustry: Security / investmentType: PermanentLocation: DowntownSalary: up to 85KAre you an AML/Fraud or Financial Compliance expert? Are you used to analysing financial risks and compliance, and are you looking for an exciting and challenging opportunity in one of the greatest employer in Quebec ? Are you...

Requisition ID: 197880Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of the Income department of Scotia Dealer Advantage in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and...

Requisition ID: 197880Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of the Income department of Scotia Dealer Advantage in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and...

**Job title: KYC Analyst****Location: Montreal, QC****Duration: 06 Months****Pay rate: CAD 30/hr. on T4**Main Responsibilities Intervening at the final stages of the KYC due diligence process and working in close coordination with all stakeholders' part of the KYC Due Diligence process (including Data Officers; Data Controllers; Screeners; Investigators;...

Job Title: KYC CDD/EDD AnalystLocation: MTL (open to remote work in EST hours)Term: 6-month contract, possibility to extendDescription:Looking to join an industry-leading firm focusing on specialized projects to enhance efficiency and competitiveness? Interesting work: Engage in complex and captivating projects leveraging your expertise. Skill enrichment:...

Our client, a large consulting firm with global presence, is currently looking to grow their financial crimes team & is looking for KYC Analyst Consultants at all levels of experience. Analysis of existing documents, obtain the new documents if any changes are observed. Analysis of collected data, perform sanity check, liaise with internal partners to...

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...

DUE DILIGENCE MONITORING AND CONTROL ANALYST (JOB NUMBER:OPS EML)In a changing world, unprecedented challenges require unmatched talent. Join one of Montreal's Top Employers in 2023. 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...

Plus de 15 postes à comblerVIDOCQ est une entreprise spécialisée dans la conception de solutions sur mesure en enquête, renseignement et gestion des risques. Basée à Montréal avec des bureaux à Toronto, VIDOCQ s'est forgé une solide réputation grâce à la rigueur et la profondeur de ses services, offrant à notre clientèle prestigieuse un...

Position: Senior KYC AnalystLocation: Montreal, Canada About UsThe Maples Group is a global leader in financial services, trusted by many of the world's largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering...

Position: Senior KYC AnalystLocation: Montreal, Canada About UsThe Maples Group is a global leader in financial services, trusted by many of the world's largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering...

Position: Senior KYC AnalystLocation: Montreal, Canada About UsThe Maples Group is a global leader in financial services, trusted by many of the world's largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering...

Job DescriptionWe are seeking a self-motivated Commercial Real Estate Analyst to join our dynamic and growing team. Peakhill Capital is a commercial real estate capital provider with mortgage investments across all real estate asset classes in Canada. Our equity platform (Peakhill Equity Partners) is an opportunistic equity platform focused on investments in...

Position: Assistant Vice President - AML/KYC ServicesLocation: MontrealThe Maples Group is a global leader in financial services, trusted by many of the world's largest hedge fund managers, private equity firms, and international corporations.Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base,...

Position: Business Systems AnalystLocation: MontrealThe Maples Group is a global leader in financial services, trusted by many of the world's largest hedge fund managers, private equity firms, and international corporations.Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering unrivalled...