Technician - Anti-money Laundering

2 weeks ago

Québec, Canada Desjardins Full time

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.

Job Level

NV-06

As a Technician - Anti-Money Laundering, you help institute 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.

You serve as technical collaborator and provide discipline-specific support for your unit’s activities, initiatives and processes. The ability to tailor your approach as needed is therefore essential. You research and analyze processes, information management and data processing.

You draw on your sound decision-making skills to solve technical problems and help develop and improve methods and procedures.

General Information on the Position

Main Responsibilities- Carry out technical tasks, studies, research and analysis. Serve as resource person for the submission of solutions and action plans- Provide technical support for projects and operational issues- Ensure information quality and accuracy. Produce management reports to update recommendations, determine courses of action, monitor activities and enforce rules- Respond to requests for information- Help clients and practitioners follow your unit’s standards, processes and procedures and use its tools and systems

Other working conditions- The work arrangement for the position is hybrid work #LI-Hybrid- Temporary work : scheduled to end on March 2, 2024- Number of jobs available : 1

**Qualifications**:
- College diploma in a related field- A minimum of two years of relevant experience

Please note that other combinations of qualifications and relevant experience may be considered- For vacant positions available in Quebec, please note that knowledge of French is required

Desjardins Cross-sector skills

Action oriented, Customer Focus, Differences, Nimble learning

Key competencies for the job

Communicates effectively, Decision quality, Interpersonal Savvy, Organizational savvy, Situational adaptability, Tech savvy

Work Location

1, Complexe Desjardins, Montréal

Trade Union

Non Syndiqué

Unposting Date

2023-02-10

Job Family

Legal Affairs (FG)

Desjardins Group is the largest cooperative financial group in Canada, and one of the largest employers in the country. It offers a full range of financial products and services and is home to a wealth of expertise in property and casualty insurance, life and health insurance, wealth management, services for businesses of all sizes, securities brokerage, asset management, venture capital, and secure, leading-edge virtual access methods.

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