Analyze compliance risks and anti-money laundering requirements as a Legal and Regulatory Compliance Analyst with Desjardins. This temporary six-month position may be extended.
You will help design, institute, and coordinate the compliance framework while supporting experienced professionals. The work includes regulatory research, data analysis, stakeholder interaction, and implementation planning. You will also assist clients and partners while applying business insight and managing complexity.
Key Responsibilities:
- Identify, input, analyze, and interpret data for management decisions
- Monitor application of management policies and practices
- Analyze risks and prepare compliance reports
- Help implement anti-money laundering recommendations
- Help implement anti-terrorist financing recommendations
Requirements:
- Bachelor's degree in a related field
- Minimum one year of relevant experience
- Knowledge of French is required
- Action-oriented approach to compliance analysis
- Ability to manage ambiguity and complexity
Apply legal compliance analysis, risk assessment, and anti-money laundering knowledge within Desjardins' regulatory framework.
Legal Compliance Analyst Anti-Money Laundering in Montréal employer: Desjardins
Desjardins is an exceptional employer that fosters a collaborative and inclusive work culture, making it an ideal place for professionals looking to thrive in the legal field. With a strong emphasis on employee development and innovation, you will have the opportunity to lead a dedicated team while contributing to meaningful outcomes for clients and members. Located in a vibrant community, Desjardins offers competitive benefits and a commitment to diversity, ensuring that every employee feels valued and empowered.
