BSA with Anti Money Laundering Expertise

2 months ago

Montreal, Quebec, Canada Lorven Technologies Full time

Job Title: BSA with Anti Money Laundering Expertise

Location: Remote Opportunity

Job Type: Contract 12+ Months (Incorporated/T4)

Job Description:

We are seeking a highly experienced and skilled Business Systems Analyst with expertise in Anti Money Laundering for a contract position. The ideal candidate will have a strong background in the banking domain, particularly in AML processes and regulations. This role requires a deep understanding of data analysis, SQL proficiency, and familiarity with cloud platforms such as AWS or Azure.

Key Responsibilities:

  • Analyze and interpret complex data sets to identify potential instances of money laundering or other financial crimes.
  • Collaborate with stakeholders to understand business requirements and translate them into technical specifications.
  • Develop and maintain SQL queries and scripts to extract, transform, and analyze data from various sources.
  • Utilize AML tools and systems to monitor transactions and investigate suspicious activities.
  • Stay updated on regulatory requirements and industry best practices related to AML compliance.
  • Provide recommendations for improving processes and systems to enhance AML detection and prevention capabilities.

Requirements:

  • Current experience in Anti Money Laundering with a minimum of 8 years of overall experience in the banking domain.
  • Proficiency in SQL and data analysis techniques.
  • Strong understanding of data management principles and practices.
  • Experience working with cloud platforms such as AWS or Azure is preferred.
  • Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams.
  • Detail-oriented mindset with a commitment to accuracy and thoroughness in analysis and reporting.
  • Ability to work independently and manage multiple tasks simultaneously in a fast-paced environment.
  • Relevant certifications in AML or related fields are a plus.

  • BSA with Anti Money Laundering Expertise

    1 month ago

    Montreal, Quebec, Canada Lorven Technologies Full time

    Job Title: BSA with Anti Money Laundering ExpertiseLorven Technologies is seeking a highly experienced Business Systems Analyst (BSA) with expertise in Anti Money Laundering (AML) for a contract position in Montreal, Canada.Job Summary:We are looking for a skilled BSA with a strong background in the banking domain, particularly in AML processes and...

  • BSA with Anti Money Laundering Expertise

    1 month ago

    Montreal, Quebec, Canada Lorven Technologies Full time

    Job Title: BSA with Anti Money Laundering ExpertiseLorven Technologies is seeking a highly experienced Business Systems Analyst (BSA) with expertise in Anti Money Laundering (AML) for a contract position in Montreal, Canada.Job Summary:We are looking for a skilled BSA with a strong background in the banking domain, particularly in AML processes and...

  • BSA with Anti Money Laundering Expertise

    4 weeks ago

    Montreal, Quebec, Canada Lorven Technologies Full time

    Job Title: BSA with Anti Money Laundering ExpertiseLocation: Montreal, CanadaJob Type: Contract 12+ MonthsJob Description:We are seeking a highly experienced Business Systems Analyst (BSA) with expertise in Anti Money Laundering (AML) for a contract position in Montreal, Canada. The ideal candidate will have a strong background in the banking domain,...

  • BSA with Anti Money Laundering Expertise

    4 weeks ago

    Montreal, Quebec, Canada Lorven Technologies Full time

    Job Title: BSA with Anti Money Laundering ExpertiseLocation: Montreal, CanadaJob Type: Contract 12+ MonthsJob Description:We are seeking a highly experienced Business Systems Analyst (BSA) with expertise in Anti Money Laundering (AML) for a contract position in Montreal, Canada. The ideal candidate will have a strong background in the banking domain,...

  • BSA with Anti Money Laundering Expertise

    2 weeks ago

    Montreal, Quebec, Canada Lorven Technologies Full time

    Job Title: BSA with Anti Money Laundering ExpertiseLocation: Montreal, Canada (onsite)Job Type: Contract 12+ Months (Incorporated/T4)Job Description:We are seeking a highly experienced and skilled Business Systems Analyst (BSA) with expertise in Anti Money Laundering (AML) for a contract position in Montreal, Canada. The ideal candidate will have a strong...

  • Senior Legal Advisor PCMLTF

    2 months ago

    Montreal, Quebec, Canada National Bank Full time

    National Bank is seeking a highly skilled Senior Legal Advisor to join its Compliance Programs team. As a key member of this team, you will play a critical role in developing and implementing effective risk management strategies to combat money laundering and terrorist financing. Your expertise will be instrumental in ensuring the Compliance Program is sound...

  • Senior Legal Advisor PCMLTF

    2 months ago

    Montreal, Quebec, Canada National Bank Full time

    National Bank is seeking a highly skilled Senior Legal Advisor to join its Compliance Programs team. As a key member of this team, you will play a critical role in developing and implementing effective risk management strategies to combat money laundering and terrorist financing. Your expertise will be instrumental in ensuring the Compliance Program is sound...

  • Senior Legal Advisor PCMLTF

    4 weeks ago

    Montreal, Quebec, Canada National Bank Full time

    Senior Legal Advisor PCMLTF Job DescriptionAs a Senior Legal Advisor in the Compliance Programs team at National Bank, you will play a critical role in ensuring the bank's compliance with anti-money laundering and terrorist financing regulations. Your primary responsibility will be to act as a specialist in ensuring the bank's Compliance Program is effective...

  • Senior Legal Advisor PCMLTF

    4 weeks ago

    Montreal, Quebec, Canada National Bank Full time

    Senior Legal Advisor PCMLTF Job DescriptionAs a Senior Legal Advisor in the Compliance Programs team at National Bank, you will play a critical role in ensuring the bank's compliance with anti-money laundering and terrorist financing regulations. Your primary responsibility will be to act as a specialist in ensuring the bank's Compliance Program is effective...

  • Senior Legal Advisor PCMLTF

    2 months ago

    Montreal, Quebec, Canada National Bank Full time

    About the RoleWe are seeking a highly skilled Senior Legal Advisor to join our Compliance Programs team at National Bank. As a key member of our team, you will play a critical role in ensuring the Bank's compliance with regulations related to combating money laundering and terrorist financing (PCMLTF).Key ResponsibilitiesAct as a specialist for stakeholders...

  • Senior Legal Advisor PCMLTF

    2 months ago

    Montreal, Quebec, Canada National Bank Full time

    About the RoleWe are seeking a highly skilled Senior Legal Advisor to join our Compliance Programs team at National Bank. As a key member of our team, you will play a critical role in ensuring the Bank's compliance with regulatory requirements to combat money laundering and terrorist financing (PCMLTF).Key ResponsibilitiesAct as a specialist for stakeholders...

  • Senior Legal Advisor PCMLTF

    2 months ago

    Montreal, Quebec, Canada National Bank Full time

    About the RoleWe are seeking a highly skilled Senior Legal Advisor to join our Compliance Programs team at National Bank. As a key member of our team, you will play a critical role in ensuring the Bank's compliance with regulatory requirements to combat money laundering and terrorist financing (PCMLTF).Key ResponsibilitiesAct as a specialist for stakeholders...

  • Senior Legal Compliance Specialist

    2 months ago

    Montreal, Quebec, Canada National Bank Full time

    About the RoleWe are seeking a highly skilled Senior Legal Advisor to join our Compliance Programs team at National Bank. As a key member of our team, you will play a critical role in ensuring the effective implementation of our Compliance Program to combat money laundering and terrorist financing (PCMLTF).Key ResponsibilitiesAct as a specialist to ensure...

  • Senior Legal Compliance Specialist

    2 months ago

    Montreal, Quebec, Canada National Bank Full time

    About the RoleWe are seeking a highly skilled Senior Legal Advisor to join our Compliance Programs team at National Bank. As a key member of our team, you will play a critical role in ensuring the effective implementation of our Compliance Program to combat money laundering and terrorist financing (PCMLTF).Key ResponsibilitiesAct as a specialist to ensure...

  • Senior Legal Advisor PCMLTF

    3 weeks ago

    Montreal, Quebec, Canada Banque Nationale du Canada Full time

    Senior Legal Advisor PCMLTFAt Banque Nationale du Canada, we are seeking a highly skilled Senior Legal Advisor to join our Compliance Programs team. As a key member of our team, you will play a critical role in ensuring the effective implementation of our Compliance Program to combat money laundering and terrorist financing (PCMLTF).Key Responsibilities:Act...

  • Senior Legal Advisor PCMLTF

    3 weeks ago

    Montreal, Quebec, Canada Banque Nationale du Canada Full time

    Senior Legal Advisor PCMLTFAt Banque Nationale du Canada, we are seeking a highly skilled Senior Legal Advisor to join our Compliance Programs team. As a key member of our team, you will play a critical role in ensuring the effective implementation of our Compliance Program to combat money laundering and terrorist financing (PCMLTF).Key Responsibilities:Act...

  • Senior Manager

    1 month ago

    Montreal, Quebec, Canada KPMG-Canada Full time

    OverviewKPMG Canada is seeking a Senior Manager to join our Financial Crimes Advisory team in Montreal. As a key member of our team, you will be responsible for providing expert advice to clients on fraud prevention, anti-money laundering, and economic sanctions.Key ResponsibilitiesLead advisory projects on fraud prevention, anti-money laundering, and...

  • Senior Manager

    1 month ago

    Montreal, Quebec, Canada KPMG-Canada Full time

    OverviewKPMG Canada is seeking a Senior Manager to join our Financial Crimes Advisory team in Montreal. As a key member of our team, you will be responsible for providing expert advice to clients on fraud prevention, anti-money laundering, and economic sanctions.Key ResponsibilitiesLead advisory projects on fraud prevention, anti-money laundering, and...

  • Chief Legal Advisor

    4 weeks ago

    Montreal, Quebec, Canada National Bank Full time

    Job SummaryWe are seeking a highly skilled Chief Legal Advisor to join our Compliance sector at National Bank. As a key member of our team, you will play a critical role in ensuring the bank's compliance with regulatory requirements and internal standards.Key ResponsibilitiesProvide expert interpretations and advice on screening activities and regulatory...

  • Chief Legal Advisor

    4 weeks ago

    Montreal, Quebec, Canada National Bank Full time

    Job SummaryWe are seeking a highly skilled Chief Legal Advisor to join our Compliance sector at National Bank. As a key member of our team, you will play a critical role in ensuring the bank's compliance with regulatory requirements and internal standards.Key ResponsibilitiesProvide expert interpretations and advice on screening activities and regulatory...