Anti Human Trafficking Youth Worker Jobs in Quebec

Répondre aux appels de cartes perdues ou volées

Traiter les alertes dans nos applications de vigie transactionnelle

Faire les actions nécessaires pour remplacer les cartes et autres codes d’accès ou mot de passe

Répondre aux appels de commerçants afin d’autoriser des avances de fonds ou des achats selon les normes et politiques établies

Renseigner la clientèle sur les politiques et procédures de la Banque, parmi lesquelles figure la politique de tarification

Deux années d’expérience en service à la clientèle

2+ years of experience in an AML or Compliance role

Good understanding of FINTRAC reporting requirements on AML investigations and filing STRs and LVCTRs

Detail-oriented with strong communication skills

Basic knowledge and understanding of cryptocurrency

AML certifications such as CAMS, CFCS, FIS or equivalent are considered an asset

Conduct AML investigation and file STRs

Proven people management, relationship building and leadership skills

Provide industry and technical expertise through client interactions, research and analysis, reports, technical work, management presentations, proposals and other high-quality deliverables

Manage engagement planning and scheduling as well as project financials (budgets, WIP, timely billing, collection, variance recognition)

6 to 7 years of advisory or consulting experience with a regulatory body or a financial institution is preferred

Extensive knowledge of anti-money laundering processes and reviews along with regulatory reporting and/or regulatory reporting software packages

Experience with the design, development and implementation of internal controls for financial services business processes