Anti Money Laundering Analyst

**Position**:Anti-Money Laundering/KYC Analyst **Location**:Montreal **About Us** The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to a global...

**Lead Analyst, AML Compliance - Quebec, Canada** Do you have impeccable analytical skills, an eye for detail, and strong business acumen? Are you looking to join a global financial company that encourages and embraces an inclusive workplace? Join Western Union as a Lead Analyst, AML Compliance! **Western Union powers your pursuit** **Role...

**About GardaWorld Cash Services**: GardaWorld Cash Services is the leading provider of customized end-to-end cash solutions in North America, including secure transportation, cash management, cash vault processing, ATM and cash recycler services. As the largest processor of cash, coin and check in Canada and the US, we manage and move over $8B in cash every...

Temporary position for 12 months. 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...

**_Voir la version française à la suite de la version en anglais_** **Intelligence Analyst** **Group**: Intelligence and Investigations **Reports to**: Head of Intelligence Unit **Location**: WADA Headquarters, Montreal, Canada or WADA Europe Office, Lausanne, Switzerland Posting deadline: 25 October 2024 **WHO WE ARE** The World Anti-Doping Agency...

Position: KYC Analyst Location: Montreal The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering unrivalled learning...

#DONOTPOST **Position**:Anti-Money Laundering/KYC Analyst **Location**:Montreal **About Us** The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services...

**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...

**Job title: - 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 Controllers;...

**Position**:KYC Analyst **Location**:Montreal **About Us** The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering...

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...

**CTC007360 - IT Analyst - IT Delivery - Fighting Financial Crime**: **Secteur industriel: Bancaire/Banking**: **Type d'emploi: Contract**: **Durée: One year**: **Mode de travail: Remote**: **Description**: - Duration: 12 months with possibility of extension and permanence - Bilingualism: Not required. French required. - Telecommuting: Hybrid. Minimum 2...

A career as a Lead Advisor in the Compliance Programs team at National Bank means actively participating in sound risk management and the development of the Anti-Money Laundering and Terrorist Financing (PCMLTF) Compliance program. You will act as a compliance expert in order to ensure the Bank’s co

**CTC007508 - Business Analyst - IT Delivery - Fighting Financial Crime**: **Secteur industriel: Bancaire/Banking**: **Type d'emploi: Contract**: **Durée: Eleven months**: **Mode de travail: Mixed**: **Description**: Possibility of extension: Yes Possibility of permanent employment: Yes Bilingualism: Essential. Frequent exchanges with suppliers or...

**WHO WE ARE** As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 1,000 expert consultants, representing 35 different nationalities, collaborates across 10 international...

CTC007541 - IT Delivery Analyst - Fighting financial crime **Secteur industriel**: Bancaire/Banking **Type d'emploi**: Contract **Durée**: One year **Mode de travail**: Mixed Description **Duration**: 1 year **Bilingualism**: Essential (French and English) DESCRIPTION Are you interested in IT challenges in the field of money laundering and...

**CTC007521 - IT Delivery Analyst - Fighting financial crime**: **Secteur industriel: Bancaire/Banking**: **Type d'emploi: Contract**: **Durée: One year**: **Mode de travail: On Site**: **Description**: Duration: 1 year Bilingualism: Essential (French and English required) DESCRIPTION Are you interested in IT challenges in the field of money laundering...

Requisition ID: 195293 As a cornerstone business within Scotia Wealth Management®, ScotiaMcLeod has earned a reputation for integrity based on service excellence and trusted investment advice. Our advisors and teams pride themselves on exploring innovative approaches to protecting and growing their clients' assets. When you join ScotiaMcLeod, you’ll be...

Requisition ID: 177443 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** The Small Business Manager, Credit Risk is responsible for exercising sound credit judgement, and providing quality underwriting decisions for small business credit requests. The incumbent is to adhere to Bank policy...

VIRTUAL61 - HomeRes - QC - BMO XXXXX Quebec,X0X 0X0 **Language requirements for the role**:Strong verbal and written languages skills in both French and English **Permanent position, 37.5h per week** The Associate, Corporate Card Services is accountable to provide exceptional service to BMO corporate credit card program administrators and/or corporate...