Anti-Money Laundering Specialist

A career in the Financial Crime Department at National Bank as a PCMLTF Data Analyst offers an opportunity to be a specialist in detection and surveillance of financial crimes.You will use your analytical skills to identify red flags, synthesize information, and apply risk management principles to make a positive impact on client experience and bank...

We are a forward-thinking asset management firm that prioritizes value creation and sustainable wealth for our clients.Our team of experts is committed to responsible development in our communities, with a strong presence in Montréal and regional offices across Canada.You will be part of our Compliance and Risk team, working closely with the Chief...

Job OverviewAs a Senior Legal Advisor at National Bank, you will play a key role in shaping the organization's legal strategy and ensuring compliance with regulatory requirements. This position offers a unique opportunity to leverage your expertise in multiple legal fields, including data protection, commercial agreements, and anti-money laundering.Key...

About the OpportunityWe are seeking a Trade Surveillance Compliance Specialist to join our team in Montreal. This is an exciting opportunity to work in a key area of Société Générale's Compliance program, interacting with regional and global colleagues within CMS and across various business units to mitigate regulatory and reputational risks.The...

At Banque Nationale du Canada, we're seeking a highly skilled AMLTFA Lead Auditor to join our Internal Audit team. This key role will play a crucial part in ensuring the bank's compliance with Anti-Money Laundering and Anti-Terrorist Financing regulations.About the RoleYou will work closely with our PCMLTFA Chief Advisor to align audit processes with...

About the Role:Société Générale de Surveillance SA's Capital Market Surveillance team is a global entity within the Compliance department, responsible for monitoring security transactions and Firm communications to ensure adherence to applicable policies, industry rules, and regulations.The US-based CMS Trade Surveillance team seeks an additional...

Societe Generale de Surveillance SA's Capital Market Surveillance (CMS) team, within the Compliance department, is responsible for monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules, and regulations.The CMS team consists of two surveillance teams, one focused on monitoring security...

At Quanteam, a consulting firm within the RAINBOW PARTNERS Group, we are seeking an experienced Senior Software Developer to join our team in Montreal. As a key member of our compliance team, you will be responsible for developing and implementing software solutions that ensure our clients' banking and financial activities comply with relevant laws and...

Societe Generale's Capital Market Surveillance (CMS) team within the Compliance department is responsible for monitoring security transactions and firm communications to ensure compliance with applicable policies, industry rules, and regulations.CMS consists of two surveillance teams, one focused on transaction monitoring and the other on electronic firm...

**About the Company**QUANTEAM - North America, a leading consulting firm in Banking, Finance, and Financial Services, is part of RAINBOW PARTNERS Group. Guided by its core values of closeness, teamwork, diversity, and excellence, our team of 1,000 expert consultants collaborates across 10 international offices.We are seeking a skilled Software Developer with...

About the RoleSociete Generale's Capital Market Surveillance (CMS) team is a global department responsible for monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules, and regulations.CMS consists of two surveillance teams: one focused on monitoring security transactions and the other on...

Job Description:We are seeking a highly skilled AML Compliance Risk Manager to join our team in Montreal, Canada.About the Role:This is an exciting opportunity for a seasoned professional with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The successful candidate will be responsible for ensuring compliance with local...

About Societe GeneraleSociete Generale's Capital Market Surveillance (CMS) team within the Compliance department is responsible for monitoring security transactions and firm communications to ensure compliance with applicable policies, industry rules, and regulations. The US CMS Trade Surveillance team seeks a skilled professional in the Montreal office to...

At SGS Société Générale de Surveillance SA, we are seeking an experienced Compliance and Surveillance Specialist to join our team in Montreal. This is a unique opportunity to work with a global team responsible for monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules and regulations.The US...

About the JobSociete Generale's Capital Market Surveillance (CMS) is a global team within the Compliance department responsible for monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules, and regulations.The US CMS Trade Surveillance team is seeking an additional resource in the Firm's Montreal...

Specializing in Anti-Money Laundering and Anti-Terrorist Financing (AMLTFA), you will play a key role in the audit of processes and systems related to the PCMLTFA.As a member of the Internal Audit team at National Bank, you will work closely with the PCMLTFA Chief Advisor to ensure alignment of audit processes in line with internal laws, regulations, and...

We are seeking a highly skilled AML TFA Auditor Lead Specialist to join our Internal Audit team at Banque Nationale du Canada.Job OverviewThis is an exciting opportunity for a seasoned auditor with expertise in Anti-Money Laundering and Anti-Terrorist Financing (AMLTFA) to lead audits of processes and systems related to the PCMLTFA.About the RoleYou will...

About SGS Socièté Générale de Surveillance SASGS Socièté Générale de Surveillance SA is a leading global company in the field of surveillance and compliance. Our team, CMS Capital Market Surveillance, plays a crucial role in monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules and...

Our team at National Bank of Canada is seeking a skilled Financial Audit Specialist to join our Internal Audit sector. As an essential member of our team, you will play a key role in the audit of processes and systems related to Anti-Money Laundering and Anti-Terrorist Financing (AMLTFA).About the RoleYou will work closely with the PCMLTFA Chief Advisor to...

As a Senior Legal Advisor with National Bank, you'll play a pivotal role in shaping our compliance sector. With 7 to 10 years of relevant experience and a strong background in law, you'll be responsible for expert interpretations of screening activities and regulatory reporting. Your strategic expertise will inform management decisions, while your leadership...