Current jobs related to AML Compliance Supervisor - Montreal, Quebec - Laurentian Bank

  • AML Compliance Specialist

    2 weeks ago

    Montreal, Quebec, Canada Eminence Talent Group Full time

    Compliance Officer - AMLEminence Talent Group is seeking a detail-oriented Compliance Officer to join our team. As a key member of our compliance team, you will play a critical role in ensuring our operations meet stringent regulatory standards while safeguarding the integrity of our services.Key Responsibilities:Conduct comprehensive due diligence on new...

  • AML Compliance Specialist

    1 week ago

    Montreal, Quebec, Canada Eminence Talent Group Full time

    At Eminence Talent Group, we are seeking a detail-oriented Compliance Officer to ensure our operations meet stringent regulatory standards while safeguarding the integrity of our services.As a Compliance Officer, you will play a key part in monitoring transactions, conducting due diligence, and ensuring adherence to AML (Anti-Money Laundering) and CTF...

  • Senior AML Compliance Specialist

    2 weeks ago

    Montreal, Quebec, Canada Promote Project Full time

    About ShakepayShakepay is a leading fintech company that is revolutionizing the way Canadians manage their finances. We are a team of innovators, thinkers, and doers who are passionate about making a difference in the world.Job Title: AML Regulatory Compliance LeadWe are seeking an experienced AML Regulatory Compliance Lead to join our team. As a key member...

  • Audit Specialist

    24 hours ago

    Montreal, Quebec, Canada Crédit Agricole CIB Full time

    Audit Associate - BSA/AML CoverageAt Crédit Agricole CIB, we are seeking an experienced Audit Associate to join our team in Montreal, Canada. This role will involve performing assessments of the 1st and 2nd line BSA/AML internal control frameworks, providing independent testing and analysis, and contributing to the drafting of debriefing presentations and...

  • AML Compliance Specialist

    2 weeks ago

    Montreal, Quebec, Canada IATA Consulting Full time

    About the RoleIATA Consulting is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Corporate Compliance function, you will be responsible for managing regulatory risks and statutory compliance programs.Key ResponsibilitiesEnforce IATA's Corporate Compliance programsConduct due diligence and transaction screening on...

  • AML Compliance Specialist

    3 weeks ago

    Montreal, Quebec, Canada IATA Consulting Full time

    About the RoleWe are seeking a highly skilled AML Analyst to join our Corporate Compliance function at IATA Consulting. As a key member of our team, you will play a critical role in managing our organization's regulatory risks and statutory compliance programs.Key ResponsibilitiesEnforce IATA's Corporate Compliance programs and ensure adherence to regulatory...

  • AML Compliance Specialist

    3 weeks ago

    Montreal, Quebec, Canada IATA Consulting Full time

    About the RoleWe are seeking a highly skilled AML Analyst to join our Corporate Compliance function at IATA Consulting. As a key member of our team, you will play a critical role in managing our organization's regulatory risks and statutory compliance programs.Key ResponsibilitiesEnforce IATA's Corporate Compliance programs and ensure adherence to regulatory...

  • AML Compliance Specialist

    2 weeks ago

    Montreal, Quebec, Canada Desjardins Group Full time

    Job SummaryWe are seeking a highly skilled AML Compliance Specialist to join our team at Desjardins Group. As a key member of our compliance team, you will play a critical role in ensuring the effective implementation and maintenance of our anti-money laundering and anti-terrorist financing framework.Key ResponsibilitiesIdentify, analyze, and interpret data...

  • Lead Advisor AML/ATF Program

    1 month ago

    Montreal, Quebec, Canada National Bank Full time

    {"title": "Lead Advisor AML/ATF Program", "description": "Job SummaryA 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...

  • Lead Advisor AML/ATF Program

    1 month ago

    Montreal, Quebec, Canada National Bank Full time

    {"title": "Lead Advisor AML/ATF Program", "description": "Job SummaryA 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...

  • Lead Advisor AML/ATF Program Specialist

    2 months ago

    Montreal, Quebec, Canada National Bank Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our Compliance Programs team at National Bank as a Lead Advisor in Anti-Money Laundering and Terrorist Financing (AML/ATF) Compliance. As a key member of our team, you will play a critical role in ensuring the Bank's compliance with regulations and providing expert advice on...

  • Lead Advisor AML/ATF Program Specialist

    2 months ago

    Montreal, Quebec, Canada National Bank Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our Compliance Programs team at National Bank as a Lead Advisor in Anti-Money Laundering and Terrorist Financing (AML/ATF) Compliance. As a key member of our team, you will play a critical role in ensuring the Bank's compliance with regulations and providing expert advice on...

  • Lead Advisor AML/ATF Program Specialist

    3 weeks ago

    Montreal, Quebec, Canada National Bank Full time

    Job Title: Lead Advisor AML/ATF ProgramA 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 compliance with...

  • Lead Advisor AML/ATF Program Specialist

    3 weeks ago

    Montreal, Quebec, Canada National Bank Full time

    Job Title: Lead Advisor AML/ATF ProgramA 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 compliance with...

  • Lead Advisor AML/ATF Program Specialist

    1 month ago

    Montreal, Quebec, Canada National Bank Full time

    Join Our Team as a Lead Advisor in Compliance ProgramsWe are seeking a highly skilled and experienced Lead 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 and developing innovative solutions to complex issues.About the RoleAs a Lead...

  • Lead Advisor AML/ATF Program Specialist

    1 month ago

    Montreal, Quebec, Canada National Bank Full time

    Join Our Team as a Lead Advisor in Compliance ProgramsWe are seeking a highly skilled and experienced Lead 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 and developing innovative solutions to complex issues.About the RoleAs a Lead...

  • Audit Associate – BSA/AML Coverage Specialist

    4 weeks ago

    Montreal, Quebec, Canada Crédit Agricole CIB Full time

    Job DescriptionJob Title: Audit Associate – BSA/AML CoverageJob Summary:The Audit Associate plays a key role in ensuring the effectiveness of our Bank's BSA/AML internal control framework. As a member of our audit team, you will perform assessments of the 1st and 2nd line BSA/AML internal control framework, identifying strengths and weaknesses, and...

  • Audit Associate – BSA/AML Coverage Specialist

    4 weeks ago

    Montreal, Quebec, Canada Crédit Agricole CIB Full time

    Job DescriptionJob Title: Audit Associate – BSA/AML CoverageJob Summary:The Audit Associate plays a key role in ensuring the effectiveness of our Bank's BSA/AML internal control framework. As a member of our audit team, you will perform assessments of the 1st and 2nd line BSA/AML internal control framework, identifying strengths and weaknesses, and...

  • Compliance Supervisor

    1 month ago

    Montreal, Quebec, Canada NBC Full time

    Job Title: Compliance SupervisorAt NBC, we are seeking a highly skilled Compliance Supervisor to join our team. As a Compliance Supervisor, you will play a critical role in managing centralized approvals nationwide and providing crucial support for regional Compliance Supervisors during their absences.This role entails conducting daily supervision, handling...

  • Compliance Supervisor

    1 month ago

    Montreal, Quebec, Canada NBC Full time

    Job Title: Compliance SupervisorAt NBC, we are seeking a highly skilled Compliance Supervisor to join our team. As a Compliance Supervisor, you will play a critical role in managing centralized approvals nationwide and providing crucial support for regional Compliance Supervisors during their absences.This role entails conducting daily supervision, handling...

AML Compliance Supervisor

3 months ago

Montreal, Quebec, Canada Laurentian Bank Full time

Transforming Banking Through Compliance

At Laurentian Bank, we are dedicated to enhancing the banking experience for our clients. Established in Montreal in 1846, we empower families, businesses, and communities to flourish. Our team of over 2,800 professionals collaborates as One Team to deliver a comprehensive suite of financial services and advisory solutions across Canada and the United States. Our commitment to customer-centricity drives our success, fostering a culture of integrity, courage, and inclusivity.

This position is part of Laurentian Bank.

Role Overview
The Compliance Manager for AML/ATF Risk Management oversees a dedicated team of advisors and analysts. This role is pivotal in orchestrating the management and execution of anti-money laundering and anti-terrorist financing (AML/ATF) initiatives. The incumbent will report directly to the Senior Manager of Operational Risk and AML/ATF Risk Management.

Key Responsibilities
  • Guide a team of advisors and analysts, ensuring adherence to high standards and timely completion of tasks.
  • Encourage a results-driven and motivating work atmosphere, developing solutions to enhance team productivity.
  • Possess a thorough understanding of AML/ATF regulations and their application within a banking framework.
  • Support the professional development of team members through regular coaching and mentorship.
  • Provide strategic advice and assistance to Operations and Personal Banking units in their daily functions and initiatives.
  • Evaluate risks and formulate appropriate recommendations.
  • Prepare various reports, analyses, and presentations for the CAML/ATF support office and senior management.
  • Maintain current procedures to ensure compliance with the Bank's AML/ATF policies and applicable regulations.
  • Collaborate consistently with the CAML/ATF support office, Financial Crime and AML/ATF teams, and Internal Audit.
  • Advocate for adherence to the Bank's AML/ATF standards and the significance of preventing, detecting, and addressing AML/ATF issues.
  • Assist the Senior Manager and undertake additional tasks as requested or required as part of the role.

Qualifications
  • Bachelor's degree in a relevant discipline.
  • A minimum of eight years of pertinent experience in combating financial crime, including prior experience in a managerial capacity.
  • Bilingual proficiency in spoken and written French and English is essential.
  • Experience in the banking sector.
  • Strong leadership and coaching abilities.
  • Effective decision-making and problem-solving skills.
  • Exceptional verbal and written communication capabilities.
  • Proven track record of building robust relationships with diverse stakeholders.
  • Competence in drafting reports and presentations.
  • CAMS certification (Certified Anti-Money Laundering Specialist) is an asset.
  • Able to thrive in a fast-paced environment.

What We Offer

Laurentian Bank provides a comprehensive compensation package that underscores our commitment to the well-being and success of our employees.

Key highlights include:

  • The annual base salary will reflect internal equity, skills, and experience.
  • Comprehensive compensation: Enjoy a competitive package that includes annual reviews and performance-based bonuses.
  • Work model: We support a hybrid work model tailored to business needs.
  • Stock purchase plan: Become a shareholder in Laurentian Bank with employer matching to enhance your investment.
  • Time off: In addition to paid vacation, we offer floating days and leave options to meet the diverse needs of our employees, including a paid day off for your birthday.
  • Health and wellness: Access healthcare professionals, our Employee and Family Assistance Program (EFAP), and a Stress Management and Well-Being Program.
  • Group insurance and pension: Benefit from a competitive insurance program tailored to your family's needs and a defined contribution pension plan for your future.
  • Financial benefits: As a Laurentian Bank employee, enjoy exclusive offers on a variety of products and services.

We are committed to fostering a fulfilling professional environment where your skills are recognized, and your well-being is prioritized.

Inclusion and Accessibility

At Laurentian Bank, we believe in the value of diversity. We are dedicated to creating an inclusive workplace that reflects the diversity of our customers and communities, ensuring that everyone feels they belong and can thrive. We encourage applications from individuals from equity-deserving groups.

If you require accommodations at any stage of the hiring process, please inform us.

PIPEDA

Your personal information may be collected, used, or disclosed for the purpose of establishing an employment relationship.