Job Description
Enhance your career as an AML Analyst within a dynamic hybrid team in Montreal. Leverage your skills in transaction monitoring and investigations to combat financial crime effectively.
This 3-month contract role with potential for extension offers a chance to join a reputable Financial Crimes team. You'll collaborate with experienced professionals to carry out Anti-Money Laundering initiatives crucial for upholding Canada's financial system. Your expertise in Enhanced Due Diligence and regulatory reporting will directly impact risk management practices.
Key Responsibilities:
• Conduct daily Anti-Money Laundering activities and reviews
• Perform transaction monitoring and Enhanced Due Diligence investigations
• Maintain detailed records and draft regulatory reports
• Present findings and recommendations to leadership
• Manage multiple priorities in a fast-paced environment
Requirements:
• 2+ years in Anti-Money L...
This 3-month contract role with potential for extension offers a chance to join a reputable Financial Crimes team. You'll collaborate with experienced professionals to carry out Anti-Money Laundering initiatives crucial for upholding Canada's financial system. Your expertise in Enhanced Due Diligence and regulatory reporting will directly impact risk management practices.
Key Responsibilities:
• Conduct daily Anti-Money Laundering activities and reviews
• Perform transaction monitoring and Enhanced Due Diligence investigations
• Maintain detailed records and draft regulatory reports
• Present findings and recommendations to leadership
• Manage multiple priorities in a fast-paced environment
Requirements:
• 2+ years in Anti-Money L...
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