Senior AML/KYC compliance officer

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 [email protected]

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
limited mandate term of 3 months

Responsibilities
You'll be the second line of defense against financial crime, responsible for analyzin...