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 candidate will work closely with numerous stakeholders across the business units
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if you are interested please contact me by email at alexander .masny@randstad.ca
Advantages
Work opportunity for a major downtown bank
Hybrid work model in downtown Montreal
Collaborative and supportive team environment
Very competitive salary MAx $85/hr
Responsibilities
You'll be the second line of defense against financial crime, responsible for analyzing activity flagged by our automated monitoring system. Your primary goal is to protect the Bank by effectively managing and investigating potential threats.
Key Responsibilities:
You will review, analyze, and approve KYC files of higher risk regional and global clients.
You will work on KYC-related escalations and handle KYC queries and requests from KYC Operations and the business lines;
You will perform KYC-related testing through the permanent supervision framework.
You will escalate issues to KYC Advisory Management, where appropriate.
You will participate in KYC related meetings, calls, and committees.
You will assist with gathering and formatting KYC-related metrics and reports for KYC Advisory and Financial Crime Compliance Management.
Qualifications
-English is mandatory; French is an asset for collaboration with our international colleagues.
-5 to 7 years of experience in financial crime surveillance or investigations.
-In-depth knowledge of anti-money laundering (AML) laws and regulations,
-Knowledge of current anti-money laundering and KYC requirements, including the Bank Secrecy Act and USA PATRIOT Act preferred
-Exceptional analytical, organizational, and research skills, with proficiency in the Microsoft Office Suite (Word, Excel, PowerPoint). advance Excel skills
-Understanding of diverse cultural and linguistic situations.
Summary
This is an excellent opportunity for a Senior AML/KYC officer . If you are a proactive and rigorous professional who is comfortable in a dynamic, stakeholder-focused environment, we encourage you to apply. Join a collaborative team working on large-scale financial projects.
Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary/gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.
Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.
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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 candidate will work closely with numerous stakeholders across the business units
if you are interested please contact me by email at alexander .masny@randstad.ca
Advantages
Work opportunity for a major downtown bank
Hybrid work model in downtown Montreal
Collaborative and supportive team environment
Very competitive salary MAx $85/hr
Responsibilities
You'll be the second line of defense against financial crime, responsible for analyzing activity flagged by our automated monitoring system. Your primary goal is to protect the Bank by effectively managing and investigating potential threats.
Key Responsibilities:
You will review, analyze, and approve KYC files of higher risk regional and global clients.
...
You will work on KYC-related escalations and handle KYC queries and requests from KYC Operations and the business lines;
You will perform KYC-related testing through the permanent supervision framework.
You will escalate issues to KYC Advisory Management, where appropriate.
You will participate in KYC related meetings, calls, and committees.
You will assist with gathering and formatting KYC-related metrics and reports for KYC Advisory and Financial Crime Compliance Management.
Qualifications
-English is mandatory; French is an asset for collaboration with our international colleagues.
-5 to 7 years of experience in financial crime surveillance or investigations.
-In-depth knowledge of anti-money laundering (AML) laws and regulations,
-Knowledge of current anti-money laundering and KYC requirements, including the Bank Secrecy Act and USA PATRIOT Act preferred
-Exceptional analytical, organizational, and research skills, with proficiency in the Microsoft Office Suite (Word, Excel, PowerPoint). advance Excel skills
-Understanding of diverse cultural and linguistic situations.
Summary
This is an excellent opportunity for a Senior AML/KYC officer . If you are a proactive and rigorous professional who is comfortable in a dynamic, stakeholder-focused environment, we encourage you to apply. Join a collaborative team working on large-scale financial projects.
Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada. As a result, we are committed to developing and implementing strategies to increase the equity, diversity and inclusion within the workplace by examining our internal policies, practices, and systems throughout the entire lifecycle of our workforce, including its recruitment, retention and advancement for all employees. In addition to our deep commitment to respecting human rights, we are dedicated to positive actions to affect change to ensure everyone has full participation in the workforce free from any barriers, systemic or otherwise, especially equity-seeking groups who are usually underrepresented in Canada's workforce, including those who identify as women or non-binary/gender non-conforming; Indigenous or Aboriginal Peoples; persons with disabilities (visible or invisible) and; members of visible minorities, racialized groups and the LGBTQ2+ community.
Randstad Canada is committed to creating and maintaining an inclusive and accessible workplace for all its candidates and employees by supporting their accessibility and accommodation needs throughout the employment lifecycle. We ask that all job applications please identify any accommodation requirements by sending an email to accessibility@randstad.ca to ensure their ability to fully participate in the interview process.
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