Crime Analyst Jobs in Montréal
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Search Results - Crime Analyst Jobs in Montréal
National BankMontréal
job Independently carry out end-to-end validation of financial crime models, including monitoring, screening, due diligence and country risk models. Perform analyses to assess the conceptual soundness...
National BankMontréal
A career as a Senior AML/ATF Analyst within the Financial Crime Management team at National Bank allows you to act as a specialist in the prevention and monitoring of money laundering and terrorist financing activities. Leveraging your risk...
National BankMontréal
A career as a PCMLTF analyst in the Detection & Surveillance team at National Bank means acting as an expert in the fight against money laundering and terrorist financing. Analytical skills and knowledge of the various banking products...
National BankMontréal
crime models, including monitoring, screening, due diligence and country risk models.
• Perform analyses to assess the conceptual soundness of the proposed models and carry out the effective challenge as the 2st line of defence for quantitative models...
National BankMontréal
A career as a Senior AML/ATF Analyst within the Financial Crime Management team at National Bank allows you to act as a specialist in the prevention and monitoring of money laundering and terrorist financing activities. Leveraging your risk...
National BankMontréal
A career as a PCMLTF analyst in the Detection & Surveillance team at National Bank means acting as an expert in the fight against money laundering and terrorist financing. Analytical skills and knowledge of the various banking products and schemes...
AXA PartnersMontréal
assessments and perform ongoing monitoring of compliance risks.
• Develop and deliver awareness training to promote a culture of compliance among management and employees.
• Oversee the development and maintenance of a comprehensive Financial Crime prevention...
Banque Nationale du CanadaMontréalappcast.io
related to financial crime
Languages
Reason to require this language: you will need to carry out regularly tasks that require the use of IT apps and tools unavailable in French.
Skills
• Banking Basel II
• Matlab
• Performance Analysis
• Problem...
Tech Talent InternationalMontréalcareers-page.com
Tech Talent International (SI) supplies technical talent to a variety of clients ranging from Fortune 100/500/1000 companies to small and mid-sized organizations in Canada/US and Europe. We currently have a role as a FX IT Support Analyst with our...
Indotronix UKMontréalappcast.io
Role: UI Developer
Location: Montreal
Background check: Mandatory
Actimize ActOne UI Engineer – Financial Crimes Department
We are seeking a skilled and experienced Actimize ActOne UI Engineer to join our Financial Crimes Department. The ideal...
National BankMontréal
to filtering models.
• Contribute to financial crime reporting or analysis activities.
Your team:
You are part of a team of 20 colleagues in the Compliance sector and will report to the Senior Manager - PCMLTF risk Management. Our team stands out for its...
Desjardins GroupMontréalappcast.io
l'analyse des crimes financiers. En collaboration avec les équipes TI et les opérations, vous participerez à l'amélioration continue des modèles afin d'assurer leur efficacité et leur conformité. Vos compétences en science des données seront mises à profit...
National BankMontréal
and the treatment of outliers
• Assess the accuracy and performance of models (robustness, stability, sensitivity analyses, backtesting, benchmarking)
• Identify uncertainties and assess the risk associated with the models
• Documenting analyses findings...
Indotronix UKMontréalappcast.io
Transform the UI landscape in our Financial Crimes Department as a UI Developer specialized in Actimize ActOne, based in Montreal. Leverage your extensive Java experience while contributing to vital projects.
We are on the lookout for a skilled UI...
National BankMontréal
activities and to the creation and evolution of processes related to filtering models. Contribute to financial crime reporting or analysis activities. Your team: You are part of a team of 20...
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