Founded in Montreal in 1846, Laurentian Bank is committed to serving its customers and fostering deep relationships with specialized groups. Laurentian Bank runs operations across Canada – primarily in Québec and Ontario – as well as in the United States and competes where it sees market opportunity and has an edge, while harnessing the power of partnerships and collaboration. This role sits within Laurentian Bank. Responsibilities Perform various control activities related to Reporting large cash transactions, including the analysis of complex transactions involving various products. Liaise with branches to investigate any anomalies in customer files and request branches to make necessary corrections. Submit transaction reports to FINTRAC for Reporting large cash transactions. Work with management to monitor and manage various department mailboxes to ensure that all evidence is available for reporting large cash transactions. Monitor escalated issues and provide progress reports to impacted stakeholders or management. Work with management to address any process or control gaps and make recommendations on any opportunities for efficiencies. Assist in various daily and monthly reporting as required. Provide support on internal and external audits. Maintain good working relationships with internal and external clients to better achieve the department's objectives. Complete daily workload within strict timeframes and work with direct manager to address any issues or concerns. Participate in department meetings and contribute to the planning process of achieving departmental and personal goals, as well as communicate any problems or concerns. Keep abreast of legislation, policies, and procedures, which relate to products and services, particularly those related to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Participate in special projects and carry out any other similar or general task at the request of their manager or that may be required by their function. Qualifications University Degree in a related field and 2 years of related experience in a similar environment; or, College Diploma and 3 to 5 years of related experience in a similar environment. Bilingual* (English/French). Solid knowledge of banking, deposits, VISA, Mortgage, Loans, Securities, and other lending or investment products. Excellent attention to detail and accuracy. Excellent communication skills (written and verbal) to communicate effectively with multiple partners across the Bank. Able to work in a high volume environment with tight deadlines. Strong organizational, time-management, and multitasking skills. Highly motivated with a desire to succeed and progress. Ability to work effectively with others as part of a team. Intermediate to advanced skills in MS Excel and Outlook Familiarity with using large and complex financial database systems; ability to learn inquiry functions in back office processing systems such as SIBL, T24 and CPS are assets. Demonstrated ability in core and role specific competencies including teamwork, adaptability, customer service, innovation, and detail orientation. Professional working proficiency in French and English languages required as position involves frequent written and oral communication on complex matters with internal and external parties in both languages. Inclusion and Accessibility At Laurentian Bank, we believe everyone belongs. We are committed to fostering an inclusive work environment that reflects the diversity of our customers and our communities and where everyone feels like they belong and can thrive. To this end, we encourage applications from individuals from equity-deserving groups, including Indigenous persons, racialized and persons with disabilities, marginalized genders and the 2SLGBTQIA+ community. We strive to offer a flexible and accessible work experience that is inclusive of everyone. If at any time you need an accommodation, please let us know. PIPEDA We may collect, use or disclose your personal information for the purpose of establishing an employment relationship with you. We also use artificial intelligence (AI) tools during parts of our recruitment process to support fair and efficient hiring decisions. #J-18808-Ljbffr