Compliance Analyst

2 weeks ago


Montréal, Canada Laurentian Bank Full time

There When It Matters for 175 Years

This year, we are proud to celebrate our 175th anniversary. Since our founding in Quebec in 1846, we've been committed to improving the financial health of all of our clients. We are driven by the opportunity to help families thrive, communities grow and businesses succeed. As our roots have grown stronger than ever before, we are ready to lead the way for the next 175 years.

Laurentian Bank Financial Group (LBCFG) is a diversified financial services provider whose mission is to help its customers improve their financial health. The Laurentian Bank of Canada and its entities are collectively referred to as Laurentian Bank Financial Group (the "Group" or the "Bank").

With more than 2,900 employees guided by the values of proximity, simplicity and honesty, the Group provides a broad range of advice-based solutions and services to its personal, business and institutional customers. With pan-Canadian activities and a presence in the U.S., the Group is an important player in numerous market segments.

This role sits within Laurentian Bank, a subsidiary of Laurentian Bank Financial Group.

The incumbent contributes to the realization of various activities in connection with the Anti-Money Laundering and Anti-Terrorist Financing Policy of the Bank.

**Responsibilities**:
º Review and analyze high-risk and very-high-risk files, conducting pertinent research and documenting the work performed in the SAS compliance due diligence (CDD) system.

º Follow-up on activities and ensure that deadlines are met.

º As part of the enhanced screening process or when the situation requires, conduct or participate in the necessary transaction analyses.

º Analyze alerts and adverse media in the client screening process.

º Help draft reports for the Assistant CAMLO and team procedures.

º Contribute to AML/ATF reporting: understand, analyze and compile the required data.

º Provide business units with the support needed regarding AML/ATF.

º As required, create new work tools and templates.

º Perform various administrative tasks related to the team.

**Qualifications**:
º University degree in an appropriate field and two years of relevant experience (anti-money laundering, fraud, compliance, banking) or College diploma and three years of relevant experience (anti-money laundering, fraud, compliance, banking)

º Excellent communication skills in English and French (spoken and written)

º Analysis, synthesis and judgment

º Thoroughness

º Autonomy and proactivity

º Proficiency in MS Office software

º Ability to work in a fast-paced environment

º Knowledge of banking transactions and commercial products

**Additional Information**:
Equity, Diversity & Inclusion:
Accessibility:
Accommodations for persons with disabilities are available upon request for job applicants taking part in all aspects of the recruitment process.

PIPEDA:
We may collect, use or disclose your personal information for the purpose of establishing an employment relationship with you.



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