Financial Crime Analyst

With a strong analytical mind and in-depth knowledge of banking products and money laundering schemes, you will play a key role in National Bank's efforts to combat financial crime.About the RoleThis position is part of the PCMLTF Monitoring team at National Bank, where you will act as an expert in the detection and prevention of money laundering and...

Job DescriptionThe role of a Financial Crime Specialist at Banque Nationale du Canada involves being an expert in the fight against money laundering and terrorist financing.You will participate in the detection and prevention of financial crimes, making corrections as needed to automated and regulatory statements.Demonstrate a good knowledge of PCMLTF...

Role SummaryWe are seeking a seasoned Data Scientist to join our Models, Technology and Transformation team at National Bank. As a key member of our team, you will leverage your analytical expertise to drive the development of high-impact modeling mandates.Key Responsibilities:Collaborate with stakeholders to design and implement data-driven solutions for...

Capgemini, a global leader in consulting and technology services, offers a unique opportunity for a Data Engineer to join our team. This role is part of our financial crime control applications, where you will be responsible for delivering high-quality code in a big data platform.Job Description:We are looking for a skilled Scala developer who can work with...

About the RoleWe're seeking a highly skilled Financial Analyst to join our team at Intact Financial Corporation. In this role, you'll be responsible for managing internal monthly, quarterly, and year-end reporting by working closely with various departments, including other finance teams.Your Key ResponsibilitiesProduce underwriting results and expenses...

About the RoleWe are seeking an experienced Senior Financial Reporting Analyst to join our Financial Reporting & Consolidation team. As a key member of this department, you will play a vital role in the analysis and disclosure of financial information.The ideal candidate will have a strong background in accounting and experience with complex financial...

At National Bank, we are seeking a Data Science Expert to join our Models, Technology and Transformation team. As a senior data scientist, you will utilize your analytical skills and multidisciplinary experience to positively impact partners and customers.About the RoleWe are looking for an individual who can contribute to reporting and analysis activities...

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 seeking an experienced Senior Financial Analyst to join our Financial Reporting & Consolidation department. This role will play a key part in the analysis and disclosure of financial information.Key ResponsibilitiesParticipate in the preparation of Intact Financial Corporation's quarterly and annual consolidated financial statements.Participate in the...

About the RoleAs a Senior Data Scientist at National Bank, you will be responsible for leading high-impact modeling mandates and developing financial crime detection models. You will collaborate with various partners to drive business outcomes and ensure adherence to statistical modeling standards.Responsibilities- Collaborate with internal stakeholders to...

At Sun Life Financial, we're committed to helping our clients achieve lifetime financial security and live healthier lives. As a Financial Data Analyst - Renewal Specialist, you'll play a key role in maximizing renewal outcomes for our clients.About the Role:The Renewal Specialist will support a regional team of Corporate Account Executives with clients over...

About This OpportunityWe are seeking a highly skilled Data Science and Modeling Expert to join our team at National Bank. As a senior member of our Models, Technology and Transformation team, you will play a key role in driving business growth through advanced data analysis and modeling techniques.Job SummaryThe successful candidate will collaborate with...

Carrière en transformation digitaleNous recherchons un Analyste senior de données pour rejoindre notre équipe Modèles, Technologie et transformation à la Banque Nationale. Cette opportunité vous permettra d'agir comme expert en modélisation, utilisant vos compétences en analyse de données et votre expérience dans les équipes...

Job Title: Financial Support AnalystWe are seeking a highly skilled Financial Support Analyst to join our team at Crédit Agricole CIB in Montreal, Canada.Salary: CAD 65,000 - CAD 80,000 per yearAbout the Role:The Financial Support Analyst will provide critical support to the Finance Division by assisting with project management, data analysis, and...

Job DescriptionWe are seeking an accomplished Data Intelligence Analyst to join our Business Technology team at The Maples Group, a global leader in financial services. This role is part of our financial services business in Montreal and reports directly to the Business Technology Manager.The successful candidate will support the Business Technology Team by...

Financial Analyst OpportunityWe are seeking a highly skilled Financial Analyst to join our Finance team in Montreal. This role will provide an opportunity to work with a dynamic and award-winning global technology provider, Hypertec Cloud Inc.About the RoleThis Financial Analyst position is a critical component of our Finance team, responsible for delivering...

Embark on a dynamic career journey as an IT Senior Financial Analyst at Intact Financial Corporation, where you will be empowered to deliver exceptional results and shape the future of our organization.About the RoleWe are seeking an experienced financial professional to join our Montreal IT Finance team. If you have a passion for driving business growth...

Unlock your potential with our Financial Analyst InternshipAs a Financial Analyst Intern, you will have the opportunity to work with our multidisciplinary teams to analyze financial documents, identify financial problems, and assist in the planning and execution of turnaround activities.Our firm is committed to providing a supportive and collaborative...

Description du posteS.i. Systèmes recherche un Spécialiste en prévention du blanchiment d'argent et de la fraude pour soutenir des projets de crime financiers.Rôle et responsabilitésAgir en tant qu'analyste d'affaires pour les projets Financial CrimeParticiper à des initiatives hautement stratégiques relativement à la prévention du...

A senior data scientist role at National Bank offers an exceptional opportunity to leverage your analytical expertise in modelling and collaborate with a multidisciplinary team. As a key contributor, you will have a significant impact on the experience of our partners and customers through your knowledge of rare event modeling.You will be responsible for...