AML Analyst Intern

2 weeks ago

Montreal, Canada Desjardins Group Full time

As a data analyst, you collect, process, analyze and use data that comes through different channels. You extract, describe, analyze and interpret the data needed to make informed business decisions. You provide guidance and support to clients for analytics solution mandates that involve using data and designing reports adapted to business needs. You use your analytical skills and extensive knowledge of your line of business to work on complex business projects and initiatives using data from different databases. You prepare recommendations, solutions and action plans based on the organization’s objectives and priorities. Your projects and initiatives require extensive knowledge of your field. You serve as a data use resource for various stakeholders. You interact with stakeholders working in other fields to understand needs, and present and explain analysis results. More specifically, you will be required to:

  • Analyze and identify user needs, work on mandates to collect, process and analyze data, and ensure operationalization through cross-sector coordination
  • Build and develop complex reports using database management systems and make recommendations to support decision-making
  • Identify opportunities to improve work methods and processes, and recommend improvements to data management tools
  • Help clients define their needs, make recommendations and provide advice for selecting, implementing and using data management tools
  • Do research and perform descriptive and diagnostic analyses to ensure optimal data use and make recommendations in line with business issues and needs

What we offer*

  • Competitive salary and annual bonus
  • 4 weeks of flexible vacation starting in the first year
  • Defined benefit pension plan that provides predictable, stable income throughout retirement
  • Group insurance including telemedicine
  • Reimbursement of health and wellness expenses and telework equipment

*Benefits apply based on eligibility criteria.

What you bring to the table

  • Bachelor's degree in a related field
  • A minimum of four years of relevant experience
  • Please note that other combinations of qualifications and relevant experience may be considered
  • Knowledge of French is required

Action oriented, Customer Focus, Differences, Nimble learning

#LI-Hybrid

Trade Union

Non-unionized

At Desjardins, we believe in equity, diversity and inclusion. We're committed to welcoming, respecting and valuing people for who they are as individuals, learning from their differences, embracing their uniqueness, and providing a positive workplace for all. At Desjardins, we have zero tolerance for discrimination of any kind. We believe our teams should reflect the diversity of the members, clients and communities we serve.

If there's something we can do to help make the recruitment process or the job you're applying for more accessible, let us know. We can provide accommodations at any stage in the recruitment process. Just ask

Job Family

Data (FG)

Unposting Date

2024-11-6

#J-18808-Ljbffr

  • AML Investigator

    2 weeks ago

    Montreal, Quebec, Canada Banque Nationale du Canada Full time

    Job Title:AML AnalystAbout the Role:As an AML Analyst in our PCMLTF Monitoring team at Banque Nationale du Canada, you will play a vital role in the fight against money laundering and terrorist financing. Your analytical skills and knowledge of banking products and schemes will contribute to the Bank’s internal risk management. Key Responsibilities:Conduct...

  • AML / Compliance Analyst

    1 month ago

    Montreal, Canada Eminence Talent Group Full time

    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-orientedCompliance Officerto ensure...

  • AML / Compliance Analyst

    1 month ago

    Montreal, Canada Eminence Talent Group Full time

    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...

  • AML / Compliance Analyst

    2 weeks ago

    Montreal, Canada Eminence Talent Group Full time

    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...

  • AML / Compliance Analyst

    2 weeks ago

    Montreal, Canada Eminence Talent Group Full time

    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...

  • AML Analyst

    2 weeks ago

    Montreal, Canada National Bank of Canada Full time

    p>A career as an AML Analyst in the PCMLTF Monitoring team at National Bank, you’ll act as an expert in the fight against money laundering and terrorist financing. Your analytical mind and knowledge of the various banking products and money laundering and terrorist financing schemes will have a positive impact on the Bank’s internal risk management.Your...

  • AML Analyst

    2 weeks ago

    Montreal, Canada Banque Nationale du Canada Full time

    p>A career as an AML Analyst in the PCMLTF Monitoring team at National Bank, you’ll act as an expert in the fight against money laundering and terrorist financing. Your analytical mind and knowledge of the various banking products and money laundering and terrorist financing schemes will have a positive impact on the Bank’s internal risk management.Carry...

  • AML Analyst Intern

    3 weeks ago

    Montreal, Canada Banque Nationale du Canada Full time

    p>A career as an analyst in the Market Parameters team at Banque Nationale means acting as an expert in market and reference data. This job allows you to have a positive impact on our organization thanks to your knowledge of financial instruments and data management.ResponsibilitiesConfigure, manage, analyze, and maintain various market/reference data.Ensure...

  • AML Compliance Specialist

    4 weeks ago

    Montreal, Quebec, Canada Eminence Talent Group Full time

    At Eminence Talent Group, we are seeking a detail-oriented Compliance Officer to ensure our operations meet stringent regulatory standards while safeguarding the integrity of our services.As a Compliance Officer, you will play a key part in monitoring transactions, conducting due diligence, and ensuring adherence to AML (Anti-Money Laundering) and CTF...

  • BSA/AML Compliance Auditor

    4 days ago

    Montreal, Quebec, Canada Crédit Agricole CIB Full time

    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...

  • AML Compliance Specialist

    1 month ago

    Montreal, Quebec, Canada Eminence Talent Group Full time

    Compliance Officer - AMLEminence Talent Group is seeking a detail-oriented Compliance Officer to join our team. As a key member of our compliance team, you will play a critical role in ensuring our operations meet stringent regulatory standards while safeguarding the integrity of our services.Key Responsibilities:Conduct comprehensive due diligence on new...

  • AML Analyst Intern

    4 weeks ago

    Montreal, Canada Desjardins Group Full time

    As a legal and regulatory compliance analyst, you help design, institute and coordinate the compliance framework and enforce related rules. You help ensure that oversight measures such as officer and employee behaviours comply with the organization’s standards (including those related to money laundering). You analyze issues related to your field. You...

  • Senior AML Compliance Specialist

    1 month ago

    Montreal, Quebec, Canada Promote Project Full time

    About ShakepayShakepay is a leading fintech company that is revolutionizing the way Canadians manage their finances. We are a team of innovators, thinkers, and doers who are passionate about making a difference in the world.Job Title: AML Regulatory Compliance LeadWe are seeking an experienced AML Regulatory Compliance Lead to join our team. As a key member...

  • Audit Associate – BSA/AML Coverage Specialist

    4 weeks ago

    Montreal, Quebec, Canada Crédit Agricole CIB Full time

    Job SummaryThe Audit Associate plays a key role in ensuring the effectiveness of our BSA/AML internal control framework. As a member of our audit team, you will perform assessments of the 1st and 2nd line BSA/AML internal control framework, identifying strengths and weaknesses, and providing recommendations for improvement.Key Responsibilities:Conduct...

  • Audit Associate – BSA/AML Coverage Specialist

    4 weeks ago

    Montreal, Quebec, Canada Crédit Agricole CIB Full time

    Job DescriptionAs a key member of our team at Crédit Agricole CIB, the Audit Associate will play a crucial role in ensuring the effectiveness of our BSA/AML internal control framework. Under the supervision of a Lead Auditor, the successful candidate will perform assessments of the 1st and 2nd line BSA/AML internal control framework, identifying strengths...

  • Audit Specialist

    3 weeks ago

    Montreal, Quebec, Canada Crédit Agricole CIB Full time

    Audit Associate - BSA/AML CoverageAt Crédit Agricole CIB, we are seeking an experienced Audit Associate to join our team in Montreal, Canada. This role will involve performing assessments of the 1st and 2nd line BSA/AML internal control frameworks, providing independent testing and analysis, and contributing to the drafting of debriefing presentations and...

  • Audit Associate – BSA/AML Coverage Expert

    4 weeks ago

    Montreal, Quebec, Canada Crédit Agricole CIB Full time

    Job DescriptionAt Crédit Agricole CIB, we are seeking a highly skilled Audit Associate to join our team. As an Audit Associate, you will play a key role in ensuring the effectiveness of our BSA/AML internal control framework.Key Responsibilities:Conduct preliminary assessments of audited activities and their internal control frameworks.Perform independent...

  • Responsable de la conformité

    2 weeks ago

    Montreal, Canada Axxel HR Full time

    Responsable de la conformité - Conseil en AMLAxxel RH est une firme RH et d'acquisition de talents qui recherche un Responsable de la conformité - Conseil en AML pour un cabinet de services financiers spécialisé dans la lutte contre le blanchiment d'argent, les sanctions économiques et la conformité en matière de criminalité financière.Le...

  • Auditeur principal de la conformité BSA/AML

    4 weeks ago

    Montreal, Quebec, Canada Crédit Agricole CIB Full time

    Rôle et responsabilitésL'auditeur principal de la conformité BSA/AML est chargé de l'évaluation du cadre de contrôle interne BSA/AML de première ligne (adhésion) et de deuxième ligne (conseil et test) dans les entités auditées.Il/elle effectue des tests et des analyses indépendants sur des contrôles spécifiques afin d'atteindre les...

  • Chef de la conformité et Conseiller en AML

    2 weeks ago

    Montreal, Canada Axxel HR Full time

    Axxel RH est une firme spécialisée dans l'acquisition de talents et les ressources humaines. Nous recherchons un Chef de la conformité et Conseiller en AML pour notre partenaire, un cabinet de services financiers expert dans la lutte contre le blanchiment d'argent et les sanctions économiques.Le candidat retenu sera chargé de garantir la mise en œuvre...