![Amvotech Solution INC](https://media.trabajo.org/img/noimg.jpg)
Aml Consultant
3 months ago
**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 months 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...
-
Montreal [hybride] - Aml Compliance Officer
3 months ago
Montréal, Canada Quanteam North America Full time**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...
-
Réglementation Bancaire
3 months ago
Montréal, Canada Amaris Consulting Full time**Who are we?**: **Amaris Consulting** est une société indépendante de conseil et de technologies au service des entreprises. Avec plus de 1000 clients dans le monde, nous déployons des solutions pour les plus grands projets depuis plus d'une décennie - tout ceci est rendu possible par une équipe internationale de 7 500 talents répartis sur les 5...
-
Réglementation Bancaire
3 months ago
Montréal, Canada amaris Full timeJob description Nous recherchons des consultants dynamiques pour renforcer notre équipe en Systèmes d'Information & Digital à Canada/Toronto/Montréal. Votre expérience, vos connaissances et votre engagement nous aideront à relever les défis de nos clients. Vous soutiendrez différents projets grâce à votre expertise en tant que Spécialiste en...
-
Bilingual Underwriting Consultant
2 months ago
Montréal, Canada Sun Life Full timeYou are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...
-
Kyc Officer
3 months ago
Montréal, Canada Infotree Global Solutions Full timeMAIN 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; Screeners; Investigators; Compliance; and Relationship Managers). Senior KYC officer is responsible for ensuring that due diligence...
-
Finance Analyst
3 months ago
Montréal, Canada eTeam Inc. Full time**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;...
-
Finance Analyst
3 months 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...
-
Tds Lead Operations Officer
3 months ago
Montréal, Canada TD Bank Full time**TD Description** Stay current and competitive. Carve out a career for yourself. Grow with us. **Department Overview** - With more than 3,500 people in 13 offices around the world, TD Securities provides a wide range of capital market products and services to corporate, government and institutional clients who choose us for our knowledge, innovation and...
-
Manager, Forensics and Litigation Support
3 months ago
Montréal, Canada MNP Full timeInspirational, 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...
-
Finance Analyst
3 months 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...
-
Commercial Real Estate Analyst
3 months ago
Montréal, QC, Canada Peakhill Capital Full timeJob DescriptionWe are seeking a self-motivated Commercial Real Estate Analyst to join our dynamic and growing team. Peakhill Capital is a commercial real estate capital provider with mortgage investments across all real estate asset classes in Canada. Our equity platform (Peakhill Equity Partners) is an opportunistic equity platform focused on investments in...
-
Commercial Real Estate Analyst
3 months ago
Montréal, QC, Canada Peakhill Capital Full timeJob DescriptionWe are seeking a self-motivated Commercial Real Estate Analyst to join our dynamic and growing team. Peakhill Capital is a commercial real estate capital provider with mortgage investments across all real estate asset classes in Canada. Our equity platform (Peakhill Equity Partners) is an opportunistic equity platform focused on investments in...
-
Insurance Sales Associate
3 months ago
Montréal, Canada Scotiabank Full timeRequisition ID: 202085 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** The position is responsible for providing Insurance Consultants with the support they require to drive new business and advisor engagement within their regions. The incumbent will perform a variety of functions towards...
-
Analyst, Client Support Operations
3 months ago
Montréal, Canada Business Development Bank of Canada Full timeWe are banking at another level. Choosing BDC as your employer means working in a healthy, inclusive, and skilled workplace that puts forward the best conditions to bring together unique teams where employees are empowered to act. It also means being at the centre of ambitious economic and financial projects to see further and to do things differently, to...
-
Associate Insurance Service Advisor
3 months ago
Montréal, Canada Scotiabank Full timeRequisition ID: 202089 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** The position is responsible for providing in-force policy support to licensed advisors, Branch Managers, and Insurance Consultants within a defined region. **Accountabilities** **Acts as the main point of contact for...
-
Private Wealth Portfolio Manager, Jfl, Montreal
3 months ago
Montréal, Canada Jarislowsky Fraser Full time**Requisition ID**: 197784 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the Private Wealth department ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all...
-
Spécialiste Haccp
3 months ago
Montréal, Canada Maple Leaf Foods Full time**Description de la fonction**: Sous la coordination et planification des taches par le superviseur HACCP, le spécialiste HACCP élabore, crée, met à jour, applique, et gére la documentation nécessaire aux systèmes HACCP- GFSI (BRC). **Liste des tâches**: - Faire les réévaluations et le maintien du système HACCP- GFSI (BRC); - Améliorer et...
-
Agent Principal Opérations
3 months ago
Montréal, Canada Banque Laurentienne Full time**Agent principal opérations**: - Montreal, Canada- Banque laurentienneTemps plein- 2-26506**Banque Laurentienne. Voir au-delà des chiffres** **Construire une institution financière meilleure et différente** Avantages Financiers Environnement de travail Transport Nourriture & Boissons Cool à avoir Avantages Financiers Rémunération...