Lead Analyst, Aml Compliance

**Performing a factual-based analysis, Senior KYC Officer’s key responsibilities include**: - Ensuring that all data, document and information collected as part of the Due Diligence process are compliant and reliable to determine the final risk level of the client relationship - Ensuring that the level of due diligence performed is in accordance with the...

Position: Assistant Vice President - AML/KYC Services Location: Montreal The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to a global client...

Attendance: Hybrid Employment Category: Senior Professional Type of Contract: Permanent Benefits for vendors: A career as a Chief Advisor in the Compliance Programs team at National Bank means serving as a regulatory compliance expert in the field of anti-money laundering and anti-terrorist financing (AML/ATF). This role allows you to actively contribute...

The Credit Analyst is an integral member of the Finance team for the ES Canada business. This role helps oversee the entire credit lifecycle of a client, making decisions from the on-boarding process through to monitoring accounts on an ongoing basis. Essential functions include providing independent credit analysis and making credit decisions within...

**Position**:Assistant Vice President - AML/KYC Services **Location**:Montreal **About Us** The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...

**Responsibilities**: **ABOUT THE JOB**: Societe Generale is a global financial institution and one of the largest foreign corporate and investment banks. As such, it has a diverse population which fosters opportunity to collaborate with colleagues in different countries as well as access to international mobility. The firm recently unveiled its new brand...

**Position**: Compliance Analyst, Risk Assurance (Compliance Monitoring & Testing) **Location**: Montreal **About Us** The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

Founded in 2001, Fed Finance specializes in temporary and permanent recruitment for accounting and finance professionals. Our consultants are all experts and speak your language. We are committed to supporting you throughout your job search and at every stage of your career. Hello, I'm Bianka, Senior Team Leader at Fed Finance, a recruitment firm...