Financial Crime Prevention Advisor

Desjardins

Legal and regulatory compliance advisor at Desjardins ensuring adherence to anti-money laundering standards and developing compliance frameworks. Collaborating with clients and stakeholders to implement effective solutions.

Posted 6/6/2026full-timeMontréal • 🇨🇦 CanadaJuniorMid-LevelWebsite

About the role

Key responsibilities & impact

Help design, institute and coordinate the compliance framework and enforce related rules
Ensure compliance with anti-money laundering standards
Advise and assist clients and partners as part of intervention and development initiatives
Develop tools, methods and processes
Propose recommendations, solutions and action plans based on the organization’s objectives and priorities
Diagnose issues, challenges and needs to determine target outcomes
Help develop and implement objectives, solutions, policies, programs and action plans
Analyze data, conduct studies, make recommendations and write reports

Requirements

What you’ll need

Bachelor's degree in a related field
A minimum of two years of relevant experience
Knowledge of French is required
Action oriented
Business insight
Customer Focus
Differences
Interpersonal Savvy
Nimble learning

Benefits

Comp & perks

Competitive salary and annual bonus
4 weeks of flexible vacation starting in the first year
Defined benefit pension plan that provides predictable, stable income throughout retirement
Group insurance including telemedicine
Reimbursement of health and wellness expenses and telework equipment

ATS Keywords

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Applicant Tracking System Keywords

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Soft Skills

action orientedbusiness insightcustomer focusinterpersonal savvynimble learning

Certifications

Bachelor's degree