Aml Consultant

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...

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...

Poste : Gestionnaire sénior AMLSecteur d'activité : SécuritéType de poste: PermanentLieu de travail : Ville Saint-LaurentSalaire : jusqu'à 130K + bonusVous êtes un expert en AML à la recherche d'une opportunité passionnante et stimulante dans un environnement en constante évolution ? Vous êtes passionné par la sécurité et les opérations de...

You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

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: 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;...

Joignez-vous à notre équipe 'Risques, Réglementation et Conformité' et jouez un rôle déterminant en fournissant une protection de première et de deuxième ligne aux entreprises dans un contexte de de constante évolution de la criminalité financière. De l'analyse relevant de la AML/AFC aux projets de transformation à grande échelle, découvrez...

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Requisition ID: 200635Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the HR Services Operations team in Canada ensuring specific individual goals, plans, initiatives are...

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...

We are a leading financial services provider dedicated to simplifying decisions and improving the lives of our customers and colleagues worldwide. We prioritize values in everything we do, from environmental efforts to community investments. We believe in empowering our team to excel because when our team members are healthy, respected, and faced with...

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...

Senior Compliance Consultant/ Manager, Group Benefits page is loaded Senior Compliance Consultant/ Manager, Group Benefits Apply locations Montreal, Quebec time type Full time posted on Posted 6 Days Ago job requisition id JR We are a leading financial services provider committed to making decisions easier and lives better for our customers and...

Senior Compliance Consultant/ Manager, Group Benefits page is loaded Senior Compliance Consultant/ Manager, Group Benefits Apply locations Montreal, Quebec time type Full time posted on Posted 6 Days Ago job requisition id JR We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues...

Inspirational, innovative and entrepreneurial - this is how we describe our empowered teams. Combine your passion with purpose and join a culture that is thriving in the face of change.Make an impact with our Forensics & Litigation Support team as a Manager. This diverse team of professionals combines accounting and investigative expertise to protect...

We are banking at another level.Choosing BDC as your employer means working in a healthy, inclusive, and skilled workplace that puts forward the best conditions to bring together unique teams where employees are empowered to act. It also means being at the centre of ambitious economic and financial projects to see further and to do things differently, to...

**Who are we?**:**Amaris Consulting** est une société indépendante de conseil et de technologies au service des entreprises. Avec plus de 1000 clients dans le monde, nous déployons des solutions pour les plus grands projets depuis plus d'une décennie - tout ceci est rendu possible par une équipe internationale de 7 500 talents répartis sur les 5...

You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

Compliance Manager, Wealth Advisory, Quebec page is loaded Compliance Manager, Wealth Advisory, Quebec Apply locations Montreal, Quebec time type Full time posted on Posted 3 Days Ago job requisition id JR You are as unique as your background, experience and point of view. You'll work with dynamic colleagues - experts in their fields - who are eager to...

Vos missions au quotidienÀ PROPOS DU POSTE : L'objectif de l'Unité Globale de Service aux Affaires (GBSU) au Canada est de fournir des services quotidiens aux unités d'investissements et de banque d'affaires de Société Générale ainsi qu'à leurs clients afin d'accélérer leur transformation. GBSU se distingue de ses concurrents par la rapidité de la...