Aml - Junior Compliance Analyst

Job OverviewWe are seeking a highly analytical and detail-oriented Junior AML Analyst to join our team in Montreal, Canada. This role will be responsible for ensuring the timely completion of KYC Due Diligence packages for new onboarding clients or recertification of existing clients.

p>Join a cutting-edge digital finance company at the forefront of the cryptocurrency exchange market. Our client is revolutionizing the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences. As part of their ambitious growth strategy, they are seeking a detail-oriented Compliance Officer to...

p>Join a cutting-edge digital finance company at the forefront of the cryptocurrency exchange market. Our client is revolutionizing the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences. As part of their ambitious growth strategy, they are seeking a detail-oriented Compliance Officer to...

li>Analyze collected data, perform sanity checks, liaise with internal partners to collect missing information and documents, and confirm and validate.Input client's data and upload documents into KYC system to ensure that the KYC Due Diligence package for new onboarding clients or recertification of existing clients is completed in a timely manner and in...

About the RoleAs a Senior Compliance Analyst - AML Technical Specialist at C.G.I., you will play a crucial role in safeguarding our organization by contributing to the development and maintenance of robust anti-money laundering (AML) systems. You will work closely with cross-functional teams to implement innovative technical solutions that mitigate financial...

Job SummaryWe are seeking an experienced Aml Compliance Expert - Business Risk Analyst to join our team in Montreal, Canada. The successful candidate will be responsible for analyzing collected data, performing sanity checks, and liaising with internal partners to collect missing information and documents.About the RoleThe ideal candidate will have 3 years...

Job DescriptionThe primary role of the AML Compliance Senior Analyst is to ensure that all clients undergo a thorough due diligence process, in accordance with local regulations and the bank's global procedures.This involves collecting and analyzing data, liaising with internal partners, and uploading documents into the KYC system. The goal is to complete...

AML Regulatory Compliance Lead OpportunityWe are seeking a seasoned AML Regulatory Compliance Lead to oversee and manage our Anti-Money Laundering (AML) regulatory compliance program.This individual will be responsible for ensuring strict adherence to AML, Counter-Terrorism Financing, and sanctions regulations, aligning with money services business, and...

The Crédit Agricole CIB is seeking a highly skilled BSA/AML Compliance Auditor to join our team in Montreal, Canada.We offer an attractive salary package of approximately $85,000 - $120,000 per year, depending on experience.Job DescriptionThis role will involve assessing the effectiveness of internal controls related to Bank Secrecy Act (BSA) and Anti-Money...

li>Analyze collected data, perform sanity checks, liaise with internal partners to collect missing information and documents, and confirm and validate.Input client's data and upload documents into KYC system to ensure that the KYC Due Diligence package for new onboarding clients or recertification of existing clients is completed in a timely manner and in...

At Shakepay, we're reimagining financial services to give every Canadian their fair shake. Our team is dedicated to making financial freedom, opportunity, and prosperity a reality for all Canadians.About the RoleWe're seeking an experienced AML Regulatory Compliance Lead to oversee and manage our Anti-Money Laundering (AML) regulatory compliance program....

Job Description:We are seeking a highly skilled AML Compliance Risk Manager to join our team in Montreal, Canada.About the Role:This is an exciting opportunity for a seasoned professional with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The successful candidate will be responsible for ensuring compliance with local...

We are seeking a highly skilled Compliance Analyst to join our team in Montreal, Canada. As a key member of our risk management department, you will be responsible for analyzing data, performing sanity checks, and collaborating with internal partners to collect missing information and documents.The ideal candidate will have 3 years of experience in corporate...

About the RoleWe are seeking a highly analytical and detail-oriented AML Compliance Officer to join our team in Montreal, Canada.Job DescriptionAnalyze data, perform quality checks, and collaborate with internal partners to gather necessary information and documents.Input client data and upload documents into our KYC system to ensure timely completion of...

OverviewC.G.I. is a leading organization in the field of compliance and risk management, seeking an experienced Data Analysis and AML Systems Developer to join our team.Job DescriptionWe are looking for a highly skilled professional to develop and maintain robust anti-money laundering (AML) systems using Python. As a key member of our cross-functional team,...

p>Business Unit: CorporateCareer Area: Operations and AdministrationLocation: Montréal, Quebec, CAAbout GardaWorld Cash Services:GardaWorld Cash Services is the leading provider of customized end-to-end cash solutions in North America, including secure transportation, cash management, cash vault processing, ATM and cash recycler services. As the largest...

p>Compliance OfficerContribution to MEDLOG CANADAMEDLOG is a one-stop shop for global inland solutions. We dedicate ourselves daily to be the most customer-centric, reliable, and resourceful logistics and supply chain provider, engaged in providing customizable logistics solutions in order to help our customers get their goods to market rapidly and in a...

Junior data analyst Are you a data expert looking for the next challenge? Do you have experience as a data analyst/engineer and would like to participate in the implementation of data storage solutions on the Cloud? This company specializing in the field of optics is looking for its next member of its Data/IT team.AdvantagesWhy do you want to get this junior...

Job description Business type Types of Jobs - IT, Digital et Data Job title KYC Junior Analyst Contract type Permanent Contract Job summary What you will do: • Analyze client profile to determine the required KYC information as per procedure. • Analysis of existing documents, obtain the new documents if any changes are...

Job Title: Compliance Expert for Cryptocurrency RegulationAbout Shakepay:We are reimagining financial services to give every Canadian their fair shake, by making it bitcoin-friendly, secure, and rewarding. When Shakepay launched in 2015, it quickly became one of Canada's fastest-growing financial institutions.Description:This role will require a deep...