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risk management analyst
Title posted on Talent.com - analyst mltf risk management
Posted on November 14, 2024 by Employer details Laurentian Bank
Job details
Seeing beyond numbers At Laurentian Bank, we believe we can change banking for the better. Founded in Montreal in 1846, Laurentian Bank helps families, businesses and communities thrive. Today, we have over 3,000 employees working together as One Team, to provide a broad range of financial services and advice-based solutions for customers across Canada and the United States. We drive results by placing our customers first, making the better choice, acting courageously, and believing everyone belong This role sits within Laurentian Bank. The role sits within Laurentian Bank. One of the key elements of the mission of the Financial Crime sector and RPCFAT is to carry out transactional surveillance and carry out independent surveys in order to protect the assets, the reputation of the Bank and ensure compliance with regulatory requirements related to recycling of proceeds of crime and the financing of terrorist activities. The Financial Crime Sector and RPCFAT performs an analysis of the possible risks and sources of vulnerability in terms of RPCFAT in order to apply the risk mitigation measures, if necessary. Responsibilities Take note of alerts and transactional risk indicators, analyze the indicators, establish the similarities and differences between the elements obtained, make links, identify various elements that may influence interventions or advance files in their sphere of activity in order to identify questionable transactions related to money laundering and terrorist financing Performs in-depth customer analysis on demand from various industries and makes recommendations to build a relationship. If necessary, he recommends mitigation measures that can go as far as the end of the business relationship Collects and analyzes data obtained from customers, merchants, financial institutions and other corporate bodies in order to accumulate evidence relevant to the investigation while respecting regulatory deadlines Investigate or monitor, as warranted, a client's transactions to determine if they are related to the PCMLTF Prepares suspicious transaction reports to be sent to FINTRAC Manages the deadlines and updates of client profiles deemed to be at risk according to the risk mitigation standards published in the Policy on money laundering and terrorist activity financing (follow-up of files with network managers branch offices, updating profiles, etc.) Contributes to the drafting of procedures for the department Provides support and advises branches and various sectors of the Bank Prepares and documents files and writes investigation reports Maintains up-to-date knowledge of the legislation, the Bank's policies, programs and procedures and is on the lookout for market trends Performs all other related tasks Qualifications University training in administration, accounting, finance, law or in a discipline relevant to the sector of activity in an appropriate field and 2 years of experience in a financial investigation or LRPCFAT, audit or management team of risk Oral and written bilingualism* (French and English) * Professional working proficiency in French and English languages required as position involves frequent written and oral communication on complex matters with internal and external parties in both languages. Specific criteria: Practical knowledge of the criteria for evaluating transactions according to the criteria of the AMLTF law Experience in financial transaction analysis Writing and synthesis skills What Laurentian Bank has to offer you The total compensation offered by Laurentian Bank encompasses a comprehensive range of benefits, highlighting our commitment to the well-being and success of our employees. Here are some of the key points of our offering: The actual annual base salary offered will take into account internal equity, skills, and experience among other factors. Total compensation: Earn a comprehensive compensation package that includes annual reviews and performance-based bonuses. Work model: We pr- LocationMontréal, QC
- Workplace information On site
- SalaryNot available
- Terms of employment Not available
- Starts as soon as possible
- vacancies 1 vacancy
- Source Talent.com #4b4c38a78477
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