- Our client, a leading financial institution, is seeking an AML/KYC Compliance Expert (International Project Team). The ideal candidate understands and complies with the external and internal rules that govern our banking and financial activities, including Know Your Customer (KYC), anti-money laundering, anti-terrorism financing, sanctions & embargoes, client protection, market integrity, anti-bribery & corruption, and data protection. The successful candiOur client, a leading financial institution, is seeking an AML/KYC Compliance Expert (International Project Team). The ideal candidate understands and complies with the external and internal rules that govern our banking and financial activities, including Know Your Customer (KYC), anti-money laundering, anti-terrorism financing, sanctions & embargoes, client protection, market integrity, anti-bribery & corruption, and data protection. The successful candi
- Our client, a leading financial institution, is looking for a detail-oriented Senior AML Analyst (International Project Team) to join their Global team. This is a short-term contract. The successful candidate will work in a global market environment and must have a strong knowledge of the laws and regulations surrounding fraud and AML reporting. The candidate will be required to collaborate closely with numerous stakeholders within the business units.if yoOur client, a leading financial institution, is looking for a detail-oriented Senior AML Analyst (International Project Team) to join their Global team. This is a short-term contract. The successful candidate will work in a global market environment and must have a strong knowledge of the laws and regulations surrounding fraud and AML reporting. The candidate will be required to collaborate closely with numerous stakeholders within the business units.if yo
- Are you looking to elevate your career? Join a prestigious global financial institution in Montreal as a Compliance Risk Assessment Specialist! In this key contract role, you will shape regional compliance frameworks and drive data-driven insights in a dynamic, supportive, and innovative environment. If interested, applicants can send me their resume at alexander.masny@randstad.caI want to talk to you soon!POSITION: Compliance Risk Assessment SpecialistTYPAre you looking to elevate your career? Join a prestigious global financial institution in Montreal as a Compliance Risk Assessment Specialist! In this key contract role, you will shape regional compliance frameworks and drive data-driven insights in a dynamic, supportive, and innovative environment. If interested, applicants can send me their resume at alexander.masny@randstad.caI want to talk to you soon!POSITION: Compliance Risk Assessment SpecialistTYP
- Join a dynamic corporate team in the medical device industry, where your contribution will directly support operations across Canada and the United States. This contract role offers an opportunity to join a fast‑paced, collaborative environment located in downtown Montréal—an area known for its easy commute by public transit and vibrant business district.AdvantagesContract position available immediatelyHybrid schedule for better work–life balanceModern corJoin a dynamic corporate team in the medical device industry, where your contribution will directly support operations across Canada and the United States. This contract role offers an opportunity to join a fast‑paced, collaborative environment located in downtown Montréal—an area known for its easy commute by public transit and vibrant business district.AdvantagesContract position available immediatelyHybrid schedule for better work–life balanceModern cor
