We are looking for candidates who display a meticulous attention to detail and a strong commitment to upholding ethical standards within the financial sector. The ideal person thrives in environments that demand critical thinking and a proactive approach to identifying and resolving potential compliance risks.

• Analytical mindset: You approach each alert or screening scenario with a curious and investigative attitude, always seeking to fully understand the facts before drawing conclusions.
• Proven integrity: A sense of responsibility and a high degree of confidentiality define your professional conduct, making you a trusted team member in handling sensitive matters.
• Adaptability: You are comfortable navigating evolving regulatory landscapes and can swiftly adapt to policy updates or changes in compliance requirements.
• Sound judgment: Your ability to distinguish between genuine threats and false positives allows you to make informed recommendations and flag concerns where warranted.

We value candidates with foundational knowledge and genuine interest in Anti-Money Laundering (AML) practices, who understand the intricacies of the second line of defense within compliance frameworks, and who excel at detecting potential fraud. An academic background or relevant certifications in compliance, banking, or legal disciplines is highly regarded.

• Language skills: Full proficiency in both English and French allows you to communicate findings effectively across a diverse team and handle multilingual documentation with ease.

If you are motivated by the challenge of safeguarding financial systems and passionate about maintaining the highest compliance standards, you will excel in this type of role.