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Financial Crimes Analyst Jobs in Montreal

Functional Data Analyst, financial crime (AML, fraud), major bank, Montreal

Functional Data Analyst, financial crime (AML, fraud), major bank, Montreal

Abbeal • Montreal (administrative region)

Hybrid
CAD 70,000 - 100,000
Accounting Analyst

Accounting Analyst

Softlinx • Montreal (administrative region)

On-site
CAD 55,000 - 75,000
Competitive salary
Benefits package
Growth opportunities
Functional Data Analyst – AML/Fraud Data & Reporting (Hybrid, Montreal)

Functional Data Analyst – AML/Fraud Data & Reporting (Hybrid, Montreal)

Abbeal • Montreal (administrative region)

Hybrid
CAD 70,000 - 100,000
AML Compliance Analyst – Entry Level (Hybrid)

AML Compliance Analyst – Entry Level (Hybrid)

Gestion de risques VSR Canada Inc. • Montreal (administrative region)

Hybrid
CAD 58,000 - 68,000
Assurance maladie
RRSP matching
Développement professionnel
Senior Financial Analyst — Relocate to Ottawa

Senior Financial Analyst — Relocate to Ottawa

Imagine Recruitment & Advisory • Montreal (administrative region)

On-site
CAD 85,000 - 95,000
Annual Bonus
RSUs
Credit Risk Analyst

Credit Risk Analyst

Gilder Search Group • Montreal

On-site
CAD 60,000 - 90,000
Financial Risk Analyst

Financial Risk Analyst

HireTalent - Staffing & Recruiting Firm • Montreal (administrative region)

On-site
USD 35,607 - 56,972
Information Security Analyst

Information Security Analyst

Glocomms • Montreal (administrative region)

On-site
CAD 70,000 - 110,000
Bonus opportunity
Generous paid time off
Wellness reimbursement programs
+3
Corporate Investigator

Corporate Investigator

RecSel International • Montreal (administrative region)

On-site
CAD 110,000 - 125,000
Financial Analyst Civil

Financial Analyst Civil

CAE • Montreal (administrative region)

On-site
CAD 70,000 - 90,000
Group Insurance
Telemedicine Employee and Family Assistance Program
Employee Stock Purchase Plan
+5
Analyste fonctionnel de la donnée, criminalité financière (AML, fraude), grande banque, Montréal

Analyste fonctionnel de la donnée, criminalité financière (AML, fraude), grande banque, Montréal

Abbeal • Montreal (administrative region)

Hybrid
CAD 70,000 - 100,000
Business Analyst / Scrum Master

Business Analyst / Scrum Master

My Recruiter • Montreal (administrative region)

On-site
CAD 90,000 - 120,000
Financial Analyst

Financial Analyst

Altis • Montreal (administrative region)

On-site
CAD 70,000 - 98,000
FP&A Financial Analyst

FP&A Financial Analyst

KATIMAVIK • Montreal (administrative region)

On-site
CAD 80,000 - 90,000
Hybrid work model
Regulatory Reporting Leader: AML & FINTRAC Compliance

Regulatory Reporting Leader: AML & FINTRAC Compliance

National Bank of Canada • Montreal

On-site
CAD 85,000 - 100,000
Health and wellness program
Flexible group insurance
Generous pension plan
+6
Markets Surveillance Analyst – Risk & Compliance

Markets Surveillance Analyst – Risk & Compliance

TekWissen ® • Montreal (administrative region)

On-site
CAD 75,000 - 95,000
Financial Data Analyst

Financial Data Analyst

Infotree Global Solutions • Montreal (administrative region)

On-site
CAD 70,000 - 90,000
Senior Financial Data Solutions Analyst

Senior Financial Data Solutions Analyst

Infotree Global Solutions • Montreal (administrative region)

On-site
CAD 70,000 - 90,000
Business Analyst

Business Analyst

ALLTECH CONSULTING SVC INC • Montreal (administrative region)

On-site
CAD 70,000 - 90,000
Fraud Investigations Lead - Healthcare Claims

Fraud Investigations Lead - Healthcare Claims

Iaawg • Montreal (administrative region)

Hybrid
CAD 70,000 - 95,000
Flexible group insurance
Competitive pension plan
Stock purchase plan
+6
Intermediate Functional / Application Analyst — Fraud Prevention, Bank, Montreal

Intermediate Functional / Application Analyst — Fraud Prevention, Bank, Montreal

Abbeal SAS • Montreal (administrative region)

On-site
CAD 70,000 - 90,000
Analyst, Financial disclosure

Analyst, Financial disclosure

Relevance • Montreal

Hybrid
CAD 70,000 - 90,000
Four weeks vacation
Defined benefit pension
Group insurance
+1
Analyste fiancier(ère)

Analyste fiancier(ère)

KATIMAVIK • Montreal (administrative region)

On-site
CAD 80,000 - 85,000
11509

11509

Zohorecruit • Montreal (administrative region)

On-site
CAD 90,000 - 120,000
Accounting Analyst

Accounting Analyst

Valsoft Corporation • Montreal (administrative region)

On-site
CAD 55,000 - 75,000