About this role
Compliance - Analyst - AML Surveillance at Ibgllc. Location: Montreal, Quebec, Canada. Role: conducting surveillance, reviewing accounts, documenting investigations Requirements: 2+ years transaction monitoring/financial crimes experience, university degree (Finance/Accounting/Math/CS/Law), CIRO supervisor registration (or pass exam within 6 months), ACAMS/CFCS (or obtain within 1 year), strong MS Office skills, excellent analytical and communication skills. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Office Certifications: ciro, acams, cfcs Commitment: Full Time Workplace: Hybrid Languages: English