Markets Surveillance Analyst – Risk & Compliance

TekWissen ®; Montreal (administrative region); On-site; CAD 75,000 - 95,000; Full time

Job summary

A banking services provider is seeking a Compliance Analyst in Montreal. You will review communications for adherence to rules, detect suspicious activities, and assist in risk management efforts. The role requires fluency in French and English, with advanced Excel skills and 3-7 years of relevant experience in financial services. This position offers opportunities within a diverse workforce committed to compliance and innovation.

Qualifications

• Experience in capital markets or risk management.
• Fluency in French and English required.
• 3-7 years in Surveillance or Compliance within financial services.

Responsibilities

• Review Voice and E-communications for compliance.
• Detect and report suspicious activities.
• Assist in surveillance team support.

Skills

Interpersonal and communication skills

Organizational skills

Proactivity

Analytical skills

Ability to multitask

Adaptability to technology

Tools

Excel

Job description

A banking services provider is seeking a Compliance Analyst in Montreal. You will review communications for adherence to rules, detect suspicious activities, and assist in risk management efforts. The role requires fluency in French and English, with advanced Excel skills and 3-7 years of relevant experience in financial services. This position offers opportunities within a diverse workforce committed to compliance and innovation.