AML Transaction Monitoring Analyst

About Onepoint
Onepoint is a key architect behind the major transformations of businesses and public sector organizations.
We support our clients from strategy through to technological implementationalways aiming to think beyond the obvious. We are committed to principles of Economic Social Environmental and Technological Responsibility (RESET) with the goal of creating new ways of working new business models and smart forward-thinking environments.

Over the past 20 years weve grown into a leading player in digital transformation with more than 3500 employees across Europe Tunisia North America and the Asia-Pacific region.

What We Look For
COURAGE AUTHENTICITY OPENNESS COMMITMENT ELEGANCE
These are the values that unite our people at Onepoint.
We work with passionate individuals who are eager to share their expertise within open collaborative teams. They show initiative challenge themselves and grow through continuous learning.
At the heart of Onepoint are genuine human connections and a deep respect for our environment. We strive for excellence and believe in bringing our best to every client.

Qualifications

• Connaître et comprendre les lois applicables au blanchiment dargent y compris le BSA le USA PATRIOT Act les directives AML du Trésor américain les SAR et autres exigences;

• Grande attention aux détails;

• Capacité analytique organisationnelle et de communication marquée aptitude à gérer plusieurs tâches en respectant des directives précises de qualité et de productivité;

• Solides compétences en recherche maîtrise avancée de Microsoft Word Excel PowerPoint et expérience de systèmes de recherche en ligne y compris les outils web;

• Connaissance des situations et langues multiculturelles avec la capacité de les appliquer efficacement dans le domaine de la surveillance AML;

• Expérience préalable en surveillance et/ou enquête AML appréciée;

• Excellente communication en français et en anglais. La capacité à communiquer en anglais à loral et à lécrit est requise car la personne à ce poste devra collaborer régulièrement avec des collègues et clients à lextérieur du Québec.

Seuls les candidats légalement autorisés à travailler pour tout employeur au Canada seront considérés.

Why Join Onepoint

• A minimum of 3 weeks vacation starting in your first year
• Comprehensive group insurance plan with generous employer contributions
• Employer contributions to a group RRSP
• Flexible work arrangements: hybrid remote or in-office
• A welcoming modern office space with fresh fruit coffee beverages occasional team lunches and more
• Annual tech equipment allowance
• Flexible schedules and a balanced work environment
• Career growth opportunities including training certifications online or in-person learning and access to the Onepoint Academy
• A global network of experts who love sharing knowledge
• A people-centred culture focused on individual growth and a strong sense of belonging