Job Description
About you: If this is your description, you are made to work with us!
With a higher education in law, economics, geopolitics, or finance, you have significant experience in LCB-FT-ABC.
Do you have: • The functioning of bank products and flows; • The regulations relating to the AML-CFT; • The ACAMS certification is a desired asset.
You have excellent interpersonal skills, a very good ability to listen, a keen sense of synthesis and a very good command of writing in both French and English. You are: • Able to maintain positive relationships with the various stakeholders, establish a dialogue with the professions, gather relevant information, and communicate effectively; • Versatile and rigorous, capable of analyzing complex files or sensitive transactions.
You are proficient in English with a B2 level.
Automatic translation