Transaction Analyst Jobs in Montreal

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Global Transaction Banking, Corporate Cash Managem...

Canadian Imperial Bank Of Commerce

profile Montreal - Canada

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...

7 days ago
Full Time

Data Analyst

Excelgens, Inc.

profile Montreal - Canada

Job description: This project aims to support Desjardins Security Office in its contribution to the modernization of issuer core banking systems ensuring compliance with anti-money laundering and tax evasion requirements while guaranteeing data quality proactive change management and effective stak...

13 days ago
Full Time

Transaction Analyst

Jll

profile Montreal - Canada

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive g...

30+ days ago
Full Time

Aml Transaction Monitoring Analyst (senior)

Cgi

profile Montreal - Canada

Position Description:Our team within Financial Crime Compliance manages the rules and parameters used in the Banks and Broker Dealers automated transaction monitoring system reviews alerts generated by the system and conducts investigations for potential SAR filings.The also conducts Targeted Accoun...

30+ days ago
Full Time