Analyst

The Regulatory Screening Analyst plays a crucial role in banking compliance by evaluating whether clients appear on regulatory or internal watchlists. This position is essential for ensuring the institution's compliance with anti-money laundering and counter-terrorism financing regulations.

Your role: 

• Analyze alerts generated by the automated screening system regarding potentially high-risk clients
• Conduct in-depth research to determine whether it is the same individual or entity as the one appearing on watchlists
• Examine and validate client identification information (KYC) against national and international sanctions lists
• Document investigation results with precision and rigor
• Escalate complex or high-risk cases to the appropriate hierarchical level
• Maintain up-to-date knowledge of regulatory requirements and internal procedures

Your team: 

The Financial Crime Management team brings together more than 100 specialists passionate about risk management and regulatory compliance. You will report to the Director, Financial Crime Management - PCMLTFA, and work within an agile and collaborative team. The Bank values continuous development and internal mobility. Our customized training programs will allow you to strengthen your skills and explore new areas of expertise.

Prerequisites:

• Hold a degree related to the sector (bachelor's degree or equivalent) and relevant experience
• Possess strong analytical and synthesis skills
• Have good knowledge of banking products and financial operations
• Know the indicators of money laundering and terrorist financing
• Be comfortable with tools such as Word and Excel

Your benefits In addition to competitive compensation, upon hiring you’ll be eligible for a wide range of flexible benefits to help promote your wellbeing and that of your family.    * Health and wellness program, including many options * Flexible group insurance * Generous pension plan * Employee Share Ownership Plan * Employee and Family Assistance Program * Preferential banking services * Opportunities to get involved in community initiatives * Telemedicine service * Virtual sleep clinic    These are a few of the benefits available to you. We have an offer that keeps up with trends as well as your needs and those of your family.   Our dynamic work environments and cutting-edge collaboration tools foster a positive employee experience. We actively listen to employees’ ideas. Whether through our surveys or programs, regular feedback and ongoing communication is encouraged.   We're putting people first We're a bank on a human scale that stands out for its courage, entrepreneurial culture, and passion for people. Our mission is to have a positive impact on peoples' lives. Our core values of partnership, agility, and empowerment inspire us, and inclusivity is central to our commitments. We offer a barrier-free workplace that is accessible to all employees.     We want our recruitment process to be fully accessible. If you require accommodation, feel free to let us know during your first conversations with us. We welcome all candidates! What can you bring to our team?    Come live your ambitions with us!