Ability to speak and write in French, English is a strong asset
7+ years of Financial Services Industry experience
Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS) or other recognized AML/Financial Crimes certifications is preferred
Experience managing alerts and navigating investigation processes/programs in a Financial Intelligence Unit (FIU) environment
Experience as an FIU team leader, managing the teams workload, cases and productivity conducting quality reviews and testing.
Strong analytical and critical thinking acumen is a MUST; as well as the ability to work with certain levels of ambiguity and work autonomously with minimal guidance
Strong understanding of industry common screening and transaction monitoring tools such as: SAS, Actimize, Oracle, World-check, Lexis Nexis, Refinitiv and others.
Strong transaction analysis, professionalism and excellent judgment concerning confidential matters
Robust knowledge of the AML legislative requirements including FINTRAC guidelines
Experience in handling High Risk profiles cases
Apply on Kit Job: kitjob.ca/job/2fsvmm
📌 AML Analyst (Montreal)
🏢 Experis Canada
📍 Montreal
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