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About the role
Key responsibilities & impact- Identify and investigate suspicious activity and transaction flows through automated alerts and manual review.
- Analyze financial documents and account statements to detect unusual patterns or indicators of risk.
- Communicate with customers and counterparties to obtain key information and clarifications.
- Support other teams (Onboarding, Customer Service, Banking Operations) when there are concerns related to a customer.
- Coordinate with the Financial Security team, which is responsible for reporting cases handled by AML.
Requirements
What you’ll need- Experience: Up to 1 year of experience in the field (anti-money laundering, financial crime, or related areas).
- Problem-solving: Trained in problem structuring and analysis in a consulting firm or bank for at least 6 months.
- Analytical mindset: Comfortable with numbers and proficient in Excel for day-to-day tasks.
- Organizational skills: Highly rigorous, curious, and capable of conducting thorough investigations.
- Synthesis: Strong ability to synthesize information and maintain a clear, big-picture view of cases.
- Languages: Fluent in French and English.
Benefits
Comp & perks- Exciting career opportunities.
- Continuous enhancement of alert processing systems and fraud-detection methods.
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
anti-money launderingfinancial crimedata analysisExcel
Soft Skills
problem-solvinganalytical mindsetorganizational skillssynthesiscommunication