Engage in an instrumental role as a Financial Crime Analyst, focusing on risk management and financial compliance. Leverage your analytical skills to monitor suspicious activities, ensuring the integrity of financial operations in a supportive environment.In this position, you’ll be an important member of the Financial Crime Management team. Your expertise will enable you to analyze money laundering and terrorist financing activities while collaborating across departments. You will play a part in strengthening risk management initiatives and guiding newer team members.Key Responsibilities:• Conduct analyses to identify suspicious transactions• Monitor and assess high-risk client activities• Timely report of suspicious cases to FINTRAC• Provide clear documentation of research findings• Support team development and mentoring effortsRequirements:• Degree in a relevant field and applicable experience• Excellent analytical and synthesis capabilities• Knowledge of banking products essential• Familiarity with financial crime indicators• Competent in MS Word and Excel softwareUtilize your skills in an impactful role within a passionate team dedicated to preventing financial crime.#J-18808-Ljbffr
Dynamic Financial Crime Analyst Focused On Risk And Regulatory Compliance
BANQUE NATIONALE DU CANADA
montreal (administrative region), montreal (administrative region)
Published 27 days ago
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