Analyste BI chez CAA - Québec, créant rapports et tableaux de bord. Transformant les données en recommandations pour soutenir les décisions et opérations.
About the role
- Hiring 70 AML Analysts across Canada for a major bank. Hybrid model, 3 days/week onsite.
Responsibilities
- We are hiring 70 AML Analyst roles across Canada for a major banking client. Locations include Montreal (bilingual preferred), Vancouver, Toronto, Vaughan, and London. Working model is hybrid — 3 days/week onsite.
Requirements
- 2+ years in AML or financial crime-related roles; strong knowledge of FINTRAC guidelines, PCMLTFA/R, and FATF recommendations; proven ability to manage multiple priorities and build strong stakeholder relationships; CAMS and/or CFCS certification is an asset; experience with Refinitiv, LexisNexis, Dow Jones, or Actimize is a plus; experience reviewing or submitting STRs or other regulatory reports is an asset.
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