Compliance Analyst

June 09, 2021

Job Description

There When It Matters for 175 YearsThis year, we are proud to celebrate our 175th anniversary. Since our founding in Quebec in 1846, we've been committed to improving the financial health of all of our clients. We are driven by the opportunity to help families thrive, communities grow and businesses succeed. As our roots have grown stronger than ever before, we are ready to lead the way for the next 175 years.Laurentian Bank Financial Group (LBCFG) is a diversified financial services provider whose mission is to help its customers improve their financial health. The Laurentian Bank of Canada and its entities are collectively referred to as Laurentian Bank Financial Group (the "Group" or the "Bank"). With more than 2,900 employees guided by the values of proximity, simplicity and honesty, the Group provides a broad range of advice-based solutions and services to its personal, business and institutional customers. With pan-Canadian activities and a presence in the U.S., the Group is an important player in numerous market segments.This role sits within Laurentian Bank, a subsidiary of Laurentian Bank Financial Group.The Compliance Analyst, AML/ATF Risk Management, contributes to the deployment of various activities for the CAML/ATF support office, related to the Bank's anti-money laundering and anti-terrorist financing policy.


ºReview and analyze high-risk and very-high-risk files, conducting pertinent research and documenting the work performed in the SAS compliance due diligence (CDD) systemºFollow-up on activities and ensure that deadlines are metºAs part of the enhanced screening process or when the situation requires, conduct or participate in the necessary transaction analysesºHelp draft reports for the CAML/ATF support office, and team proceduresºContribute to AML/ATF reporting: understand, analyze and compile the required dataºProvide the business units with the support needed regarding AML/ATFºEnsure proper daily management of the AML/ATF Risk Management email boxºAs required, create new work tools and templatesºPerform various administrative tasks related to the teamºCarry out any other similar or general tasks requested by his or her superior or required by the position.


ºUniversity degree in an appropriate field and one year of relevant experience (anti-money laundering, fraud, compliance, banking)Or ºCollege diploma and two years of relevant experience (anti-money laundering, fraud, compliance, banking)Specific competenciesºAnalytical and summarizing skills and good judgmentºAttention to detail and thoroughnessºAutonomy and proactive mindset ºExcellent communication skills in English and French (spoken and written)ºProficiency with Microsoft Office softwareºAbility to work in a fast-paced environment ºKnowledge of banking transactions and products

Additional Information

We are proud to be an equal opportunity employer and are committed to fostering an inclusive and accessible work environment that reflects the diversity of our customers and our communities. We welcome and encourage applications from individuals from all groups, including Indigenous people, women, visible minorities, and persons with disabilities, regardless of race, national or ethnic origin, colour, religion, age, sex, sexual orientation, gender identity or expression, marital status, family status, genetic characteristics, disability or any other legally-protected ground. Accommodations for persons with disabilities are available upon request for job applicants taking part in all aspects of the recruitment process.

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