AML Analyst

Updated: May 16, 2024 02:22 PM GMT

Randstad Canada

Montreal, QC

Position: AML analyst

Industry: Security

Type: Permanent

Location: Ville Saint-Laurent

Salary: up to 85K

Are you an expert in AML looking for an exciting and challenging opportunity in a fast-paced environment? Are you passionate about security and Anti-Money Laundering operations? We have the perfect opportunity for you!

Advantages

For this position, our client offers the following benefits:
• Salary up to $85K
• Vacation weeks
• Group insurance plan
• RRSP program with employer contributions
• A dynamic and constantly evolving environment

Responsibilities

Responsibilities:
• Execute daily tasks related to the AML company program.
• Conduct daily transaction monitoring.
• Collect information for investigations, conduct reviews, and ensure precise reporting and record maintenance.
• Offer recommendations to the leadership team.
• Prepare and submit regulatory reports as necessary.
• Offer continual assistance to the AML leadership team.
• Perform additional duties as... More Detail