Junior Transaction Monitoring Advisor
1 month ago
**À Propos de Nous**:
Gestion de risques VSR Canada Inc. est une société de conseil à la pointe de la technologie qui fournit des solutions de gestion des risques à diverses institutions financières internationales. Spécialisés dans les services de lutte contre le blanchiment d'argent (LBC) et le financement du terrorisme (CFT), nous nous engageons à aider nos clients à naviguer dans des environnements réglementaires complexes et à se protéger contre les crimes financiers.
**Description du Poste**:
**Responsabilités**:
- Effectuer des activités de surveillance des transactions afin de détecter et d'enquêter sur les transactions suspectes, y compris, mais sans s'y limiter, le blanchiment d'argent et le financement du terrorisme.
- Examiner et analyser les alertes de transaction générées par les systèmes de surveillance, et signaler les risques potentiels ou les activités suspectes aux conseillers principaux pour une enquête plus approfondie.
- Effectuer des contrôles de vigilance à l'égard de la clientèle (CVC) et de vigilance renforcée à l'égard de la clientèle (CVC renforcée) pour vérifier l'identité des clients et évaluer les niveaux de risque.
- Se tenir au courant des exigences réglementaires, des tendances du secteur et des meilleures pratiques en matière de conformité LBC/CFT afin de garantir des procédures de surveillance efficaces.
- Collaborer avec les équipes internes et les clients pour formuler des recommandations visant à améliorer les processus de surveillance des transactions et à identifier les zones de risque potentielles.
- Préparer et tenir à jour des documents et des rapports précis liés aux activités de surveillance des transactions et aux enquêtes.
**Exigences**:
- Baccalauréat.
- Solide compréhension des réglementations LBC/CFT, des directives et des normes du secteur.
- Esprit analytique avec une excellente attention aux détails et des aptitudes à la résolution de problèmes.
- Capacité à travailler de façon autonome et en collaboration dans un environnement dynamique.
- Excellentes compétences en communication, tant verbale qu'écrite, en français et en anglais.
- La connaissance d'autres langues est un atout.
- La connaissance des modes de paiement tels que les VIREMENTS, les TEF, le P2P, les cartes prépayées ou les paiements en cryptomonnaie est un atout.
**Avantages**:
- Salaire et avantages sociaux concurrentiels.
- Possibilités de développement professionnel et d'avancement de carrière au sein d'une société de gestion des risques réputée.
- Environnement de travail collaboratif et favorable au soutien, axé sur l'apprentissage continu et l'innovation.
Si vous êtes passionné(e) par la contribution à la lutte contre la criminalité financière et que vous possédez les compétences et les qualifications décrites ci-dessus, nous vous encourageons à postuler pour le poste de conseiller(ère) junior en surveillance des transactions chez Gestion de risques VSR Canada Inc.
- _____________________
**About Us**:
Gestion de risques VSR Canada Inc. is a cutting-edge consulting firm providing risk management solutions to various international financial institutions. Specializing in anti-money laundering (AML) and counter-terrorism financing (CTF) services, we are committed to helping our clients navigate complex regulatory landscapes and safeguard against financial crimes.
**Responsibilities**:
- Conduct transaction monitoring activities to detect and investigate suspicious transactions, including but not limited to money laundering and terrorist financing activities.
- Review and analyze transaction alerts generated by monitoring systems, and escalate potential risks or suspicious activities to senior advisors for further investigation.
- Perform customer due diligence (CDD) and enhanced due diligence (EDD) checks to verify customer identities and assess risk levels.
- Stay updated with regulatory requirements, industry trends, and best practices in AML/CTF compliance to ensure effective monitoring procedures.
- Collaborate with internal teams and clients to provide recommendations for improving transaction monitoring processes and identifying potential areas of risk.
- Prepare and maintain accurate documentation and reports related to transaction monitoring activities and investigations.
**Requirements**:
- Bachelor's degree.
- Strong understanding of AML/CTF regulations, guidelines, and industry standards.
- Analytical mindset with excellent attention to detail and problem-solving skills.
- Ability to work independently and collaboratively in a fast-paced environment.
- Excellent communication skills, both verbal and written, in English and French.
- Knowledge of other languages is an asset.
- Knowledge of payment methods such as WIREs, EFTs, P2P, prepaid cards, or cryptocurrency payments is an asset.
**Benefits**:
- Competitive salary and benefits package.
- Opportunities for professional developmen
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