Emploi Aml Oka, QC

Notre client, une institution financière de premier plan, est à la recherche d'un expert en conformité AML/KYC (équipe de projet internationale), qui comprend et respecter les règles externes et internes qui régissent nos activités bancaires et financières, notamment la connaissance... 

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... 

Devenez un actif pour la collectivité ! Faites partie de l’équipe de La Caisse et ressentez la fierté de contribuer à l’avenir financier de millions de Québécois et Québécoises en créant un monde plus durable. À La Caisse : On valorise votre apport unique au sein ...

 ...settlement, and other operational activities  Quarterly reports: filter client database through international terrorist and PEP data  base; AML transaction verification: Broker commission analysis  Assist in assessing the suitability of investments and ensure guidelines in the... 

 ...streamline onboarding workflows and enhance customer experience. Support audits, compliance reviews, and policy updates related to KYC, AML, and customer due diligence. Ensure adherence to internal controls, regulatory standards, and data privacy requirements.... 

 ...Committee (CAC) as appropriate The strengths and skills that will help you succeed Regulatory Mastery: Expert in FATF, FinCEN, EU AML Directives, and local jurisdictional requirements; author of updated KYC policy suite after the 2024 AML reforms. Risk‑Based Due... 

 ...brands worldwide and respected by industry thought leaders.  Jumio is the leading provider of online identity verification, eKYC and AML solutions. With a global footprint, we’re expanding the team to meet strong client demand across a range of industries including Financial... 

 ...Azure. Connaissance du domaine bancaire ou financier. Compréhension des processus liés aux paiements, ISO 20022, SWIFT, crédit, KYC/AML. Capacité à travailler dans un environnement réglementé. Excellentes aptitudes de communication en français et en anglais.... 

 ...brands worldwide and respected by industry thought leaders.  Jumio is the leading provider of online identity verification, eKYC and AML solutions. With a global footprint, we’re expanding the team to meet strong client demand across a range of industries including Financial... 

 ...security, privacy, compliance, and ethical requirements. In this role, you'll collaborate with our Strategic Customer team, Applied ML (AML) Engineering, Forward Deployed Engineering (FDE), Platform, Product, and Go-to-Market teams, serving as the voice of the customer... 

 ...frameworks and regulations such as NIST, FFIEC, ISO, GDPR, NYSDFS, and FISMA, alongside an understanding of Investment Banking compliance and AML (Anti-Money Laundering) concepts. Data & Scripting Capabilities: Hands-on experience analyzing complex datasets using tools like... 

 ...engines , decision platforms , and/or real-time scoring systems. ~ Prior exposure to compliance-oriented product design, including KYC/AML, transaction monitoring, and alerts review. Nice-to-Haves Familiarity with tools such as Alloy, Sardine, Elliptic, Sift, or...