Aml Consultant

3 weeks ago

Montréal, Canada Amvotech Solution INC Full time

**Position: AML (Anti Money Laundering) IT Product Developer**

**Client: BNP Paribas**

**Location: Montréal QC H3A 2A6**

**Duration: 12+ Months**

**Must**: Actimize AML solution using SAM, AIS, UDM, ERCM / ActOne o Oracle: SQL, PL/SQL
- Oracle: SQL, PL/SQL (mandatory)
- Unix Scripting
- Python Scripting
- Java/JavaScript
- T-SQL, MS SQL
- Oracle: Warehouse Builder, Data Integrator
- Good working knowledge of data warehouse, database and business intelligence environments, concepts and techniques
- Good understanding of SDLC processes.
- Good understanding of concepts and techniques for design, development and implementation of ETL and data quality
- Strong coordination and organizational skills.
- Excellent communication skills (written and verbal) with the ability to explain complex issues in a simple concise manner
- Smooth communication with business users and be able to withstand the pressure.
- multi-tasking capabilities.

**Skills Referential**
- Organizational skills
- Ability to collaborate / Teamwork
- Attention to detail / rigor
- Communication skills - oral & written

**Best Regards,**

**Malik| Sr. IT Recruiter**

**Direct**:+1 (630) 273-3295 **EX **511

**Job Type**: Fixed term contract
Contract length: 12 months

**Salary**: $58.00-$62.00 per hour

**Experience**:

- banking: 1 year (preferred)
- PL/SQL: 2 years (required)
- Python: 1 year (required)
- AML: 3 years (required)

Ability to Commute:

- Montréal, QC (preferred)

Ability to Relocate:

- Montréal, QC: Relocate before starting work (preferred)

  • Kyc/aml Analyst

    3 days ago

    Montréal, Canada TEK Group Full time

    **Performing a factual-based analysis, Senior KYC Officer’s key responsibilities include**: - Ensuring that all data, document and information collected as part of the Due Diligence process are compliant and reliable to determine the final risk level of the client relationship - Ensuring that the level of due diligence performed is in accordance with the...

  • Finance Analyst

    2 days ago

    Montréal, Canada eTeam Inc. Full time

    **Job title: - Senior KYC Analyst** **Location: - Montreal, QC** **Duration: - 06 Months** **Pay rate: - CAD 30/hr. on T4** **Main Responsibilities** - Intervening at the final stages of the KYC due diligence process and working in close coordination with all stakeholders’ part of the KYC Due Diligence process (including Data Officers; Data...

  • Finance Analyst

    4 weeks ago

    Montréal, Canada Excelgens Full time

    **Client: BNP Paribas** Intervening at the final stages of the KYC due diligence process and working in close coordination with all stakeholders part of the KYC Due Diligence process (including Data Officers; Data Controllers; Screeners; Investigators; Compliance; and Relationship Managers), the Senior KYC officer is responsible for ensuring that due...

  • Tds Operations Analyst Iii

    2 days ago

    Montréal, Canada TD Bank Full time

    413689BR Securities / Wholesale Banking Montreal, QC July 10, 2023 Company Overview Department Overview Global Trade Finance Operations International processing hub is located in Montreal with spoke locations in Vancouver, Calgary, Toronto, Houston and Singapore. We are a team of over 95 experienced professionals who offer a full range of trade...

  • Manager, Forensics and Litigation Support

    6 days ago

    Montréal, Canada MNP Full time

    Inspirational, innovative and entrepreneurial - this is how we describe our empowered teams. Combine your passion with purpose and join a culture that is thriving in the face of change. Make an impact with our Forensics & Litigation Support team as a Manager. This diverse team of professionals combines accounting and investigative expertise to protect...