About this role
Analyste en conformité LCBA/MA at Ibgllc. Location: Montreal, Quebec, Canada. Role: monitoring accounts, conducting investigations, documenting findings Requirements: 2+ years transaction monitoring/AML experience, university/college degree in finance/accounting/math/CS/law, ACAMS/CFCS or ability to obtain within 1 year, strong analytical and communication skills, proficiency with MS Office, strong English required. Category: Legal and Compliance Seniority: Entry Level Tools: Microsoft Office Certifications: acams, cfcs, ocri supervisor Commitment: Full Time Workplace: Hybrid Languages: English, French