AML Transaction Monitoring Analyst in Montreal

AML Transaction Monitoring Analyst
Societe Generale
Montreal QC Canada

Job Details

Updated on 2019-05-20

Profile

  • Know and understand the laws applicable to money laundering, including the BSA, the USA PATRIOT Act, US Treasury AML guidelines, SARs, and other requirements Strong attention to detail
  • Possess strong analytical, organizational, and communication skills and be able to multi-task, adhering to specific quality and productivity guidelines
  • Strong research skills, advanced skills in the use of Microsoft Word, Excel, PowerPoint and experience with online research systems including web-based tools
  • Knowledge of multi-cultural situations and languages with the ability to apply them efficiently to the AML surveillance field
  • Prior AML Surveillance and/or Investigation experience preferred.


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