Anti-Money Laundering Investigator

What you would doConduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and othersPerform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines)Perform investigations and transaction analysisIdentify...

What you would doConduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and othersPerform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines)Perform investigations and transaction analysisIdentify...

What you would doConduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and othersPerform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines)Perform investigations and transaction analysisIdentify...

What you would doConduct periodic, quarterly and/or annual AML/KYC reviews using client systems such as SAS, Actimize and Oracle and othersPerform enhanced due diligence activities such as open-source searches, negative media and/or name screening (World-Check, Lexis Nexis and other searching engines)Perform investigations and transaction analysisIdentify...

In a changing world, unprecedented challenges require unmatched talent. Join one of Montreal's Top Employers in 2024. We are a dynamic and growing organization having its main establishment located in downtown Montreal and part of a leading international banking institution fully committed to building a more sustainable future. Note that the position may be...

We are seeking a skilled Financial Crimes and Anti-Money Laundering Expert to join our team in Montreal, Canada. As a leading professional services firm, KPMG is committed to providing exceptional service to our clients.About the RoleThis exciting opportunity is for a Consultant/Senior Consultant to work on various projects related to financial crimes and...

About the Role">We are seeking an experienced Anti-Money Laundering Specialist to join our team in Montreal, Quebec. As a key member of our AML program, you will be responsible for ensuring compliance with regulatory requirements and maintaining the integrity of our cash services.Key Responsibilities:Perform daily activities associated with our AML program,...

p>Join a cutting-edge digital finance company at the forefront of the cryptocurrency exchange market. Our client is revolutionizing the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences. As part of their ambitious growth strategy, they are seeking a detail-oriented Compliance Officer to...

p>As a Lead Auditor specializing in Anti-Money Laundering and Anti-Terrorist Financing (AMLTFA) in the Internal Audit team at National Bank, you will play a key role in the audit of processes and systems related to the PCMLTFA.

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 JobSociete Generale's Capital Market Surveillance (CMS) team is a key player in the Compliance department, responsible for monitoring security transactions and Firm communications to ensure compliance with applicable policies, industry rules and regulations.CMS has two surveillance teams: one focused on monitoring security transactions and the...

ResponsibilitiesThe Compliance Department at Société Générale is responsible for overseeing compliance with laws, regulations, guidelines, and policies that apply to the firm’s banking and financial activities, particularly in the areas of anti-money laundering, anti-terrorism financing, sanctions & embargoes, know-your-customer obligations, client...

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 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...

p>ResponsibilitiesThe Compliance Department at Société Générale is responsible for overseeing compliance with laws, regulations, guidelines, and policies that apply to the firm’s banking and financial activities, particularly in the areas of anti-money laundering, anti-terrorism financing, sanctions & embargoes, know-your-customer obligations, client...

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...

About the JobSociete Generale's Capital Market Surveillance team, a key component of our 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 in Montreal seeks an additional resource to support its...

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...

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...

Secure Our Financial EcosystemsWe are GeoComply, a pioneering force in geolocation, cybersecurity, and anti-fraud innovation. Our mission is to safeguard our fintech and financial services clients from emerging fraud schemes and threats.The RoleIn this critical position, you will be responsible for decoding emerging fraud schemes, crafting innovative...