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Lead AML Compliance Analyst

3 months ago

Montreal, Quebec, Canada Crédit Agricole SA Full time

Role Overview: As a Lead AML Compliance Analyst, you will be responsible for conducting thorough analyses of gathered data, executing quality checks, and collaborating with internal stakeholders to obtain any necessary information and documentation.

Key Responsibilities:

  • Input client information and upload necessary documents into the KYC system to ensure the timely completion of KYC Due Diligence packages for both new client onboarding and the recertification of existing clients, adhering to local regulations and the bank's global standards.
  • Engage with quality assurance and compliance teams to address any arising issues.
  • Fulfill all mandatory training requirements to maintain and enhance professional competence.

Qualifications:

  • Bachelor's or Master's degree in Finance, Law, Banking, or related fields.
  • A minimum of 5 years of experience in Corporate or Investment Banking, with at least 2 years focused on KYC or AML matters.
  • Proven experience in data research and document analysis.
  • Anti-Money Laundering or CAMS certification is advantageous.
  • Strong analytical skills with the capability to identify critical information and assess risks, complemented by effective problem-solving abilities.
  • Excellent verbal and written communication skills in English.
  • Ability to adapt and collaborate effectively with various stakeholders.
  • Proficient in the MS Office suite (Word, Excel, PowerPoint).

About Crédit Agricole Corporate and Investment Bank: Crédit Agricole CIB serves as the corporate and investment banking division of Crédit Agricole Group, recognized as the 10th largest banking group globally by balance sheet size. We provide a comprehensive array of products and services to our large corporate and institutional clients, encompassing capital market activities, investment banking, structured finance, commercial banking, and international trade.

We are dedicated to fostering diversity and inclusion within our workforce. All our positions are accessible to individuals with disabilities.