Compliance Assistant - Monitoring (6 months)
As a Compliance Assistant, you will be part of the Compliance Department and work in the Monitoring Service. You will have multiple tasks, which include:
- Analysis and review of AML alerts qualified as high risk transactions and complete HRT memos
- Perform due diligence analysis and send clarifications to the client from an AML perspective
- Follow-up of the process of clarification with the clients, and the blockage of accounts when necessary
Qualifications
- Graduated in Laws or in Economics is a strong asset
- Interest in the financial industry and the compliance field
- Excellent command of English and French
- Analytical and methodological approach
- Flexible, motivated and able to learn quickly
- Very good communication skills
- Strong team player who enjoys working in multicultural, dynamic, technological and international environment
Additional Information
SQ1
