Regulatory Analyst

FDM Group; Montreal; Hybrid; CAD 65,000 - 75,000; Full time

Job summary

An established industry player seeks driven individuals for the Regulatory Analyst role in Montreal. This exciting opportunity offers a unique chance to join a dynamic team focused on financial crime and compliance. As a Consultant, you will receive immersive training, develop essential skills, and work on diverse client assignments. With a commitment to continuous growth, this role promises a rewarding career path in an innovative environment. If you are passionate about making a difference in the financial sector, this is the perfect opportunity for you.

Benefits

Coaching and Continuous Support

Comprehensive Benefits Package

Opportunities for Upskilling

Qualifications

• Passion for financial crime, risk, or compliance.
• Ability to commit to a minimum of two years as a Consultant.

Responsibilities

• Join the Risk, Regulation, and Compliance Team.
• Develop skills in transaction monitoring and risk management.

Skills

Communication Skills

Problem-Solving Skills

Risk and Compliance Aptitude

Education

Any Degree Background

Job description

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This opportunity is specifically in Montreal, Quebec.

Join our Risk, Regulation and Compliance Team and play a critical role in providing 1st and 2nd line defence for businesses in the fast-evolving landscape of financial crime.

From AML/AFC analysis to large scale transformative projects, explore diverse roles across the financial sector and beyond. Our immersive AML model Bank offers a unique hands-on, customer-simulated experience, preparing you for the dynamic world of financial crime.

Explore diverse and exciting roles on client assignments. Develop the skills and tools to identify, assess, and navigate risk in all its forms. Learn the fundamentals of transaction monitoring, sanctions screening, AML/KYC CLM operations, fund accounting, risk management and more.

About this role

We welcome candidates from all degree backgrounds, no STEM experience required. Show us your passion for financial crime, risk or compliance and we’ll show you the skills for success on your career journey.

You’ll join FDM as a Consultant within our Risk, Regulation & Compliance Practice, where you’ll start your journey developing key skills in a practice-based learning environment for 4-8 weeks. You will then be able to start delivering projects for our clients across a wide range of industries. Your assignments could see you operate as a KYC/AML, Risk, Operations or Governance Analyst and more, with constant access to upskilling based on client requirements.

Where ambition meets opportunity

At FDM we find driven people from diverse backgrounds. Dedicated to your continuous growth, we offer a non-linear career journey with our Skills Lab helping guide you to the future you want.

Your skill sets will grow. Clients will value your increased expertise. And your career will thrive exponentially.

About You

What we look for

• Excellent communication and problem-solving skills
• A natural aptitude for risk and compliance with a desire to work in tech
• Able to commit to work for FDM for a minimum of two years as a Consultant following the initial training period
• Eligible to work in Canada

Please note all client assignments require hybrid working in client offices in, but not limited to, Toronto, Montreal, Halifax, Vancouver and Calgary.

• Coaching, continuous support and access to upskilling throughout your entire FDM career
• Assignments with global companies and opportunities to work on exciting projects
• Opportunity to re-skill and up-skill into new areas, develop non-linear career paths and build a skill set within your field.
• Comprehensive and competitive benefits package

About FDM

FDM is an award-winning global business and technology consultancy powering the people behind tech and innovation for over 30 years. We collaborate with world-leading companies to identify the expertise they need, exactly when they need it. We have helped successfully launch nearly 25,000 careers globally to date and are a trusted partner to over 300 companies worldwide.

FDM has 4,000+ employees worldwide, with over 90 nationalities working together as a team. From our origins in Brighton, UK, FDM now has 18 centres located across North America, Europe and Asia-Pacific and is now on the FTSE4Good Index.

Dedicated to Diversity, Equity and Inclusion

FDM Group’s mission is to make tech and business careers accessible for everyone. Our diverse team of 90+ nationalities thrive on differences, fuels innovation through varied experiences, and celebrates shared successes. As an Equal Opportunity Employer and listed on the FTSE4Good Index, FDM ensures every qualified applicant, regardless of race, colour, religion, sex, sexual orientation, national origin, age, disability or any other status protected by federal or provincial law, gets the chance they deserve.

Please note that FDM utilizes artificial intelligence to assist in evaluating candidates for its Career Development Program.

Seniority level

• Seniority level

  Entry level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Consulting, Finance, and Accounting/Auditing

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