BSA FIU Analyst I responsible for reviewing alerts in anti - money laundering transactions. Conducting research and analysis under the direction of the FIU Manager with compliance on regulations.
About the role
- Credit risk analyst assisting with credit management strategies and tools at Desjardins. Involves analysis, recommendations, and interaction with stakeholders in financial services.
Responsibilities
- Assist with credit authorization, research, analysis and development to recommend implementation strategies and priorities for credit risk management best practices.
- Analyze and help diagnose issues, provide opinions in accordance with your discipline’s rules, and help develop recommendations and implementation plans.
- Develop tools, methods and processes.
- Identify, input, analyze and interpret data to support management decision-making and credit risk control processes.
- Make recommendations and write reports.
- Prepare action plans to address issues in accordance with rules and parameters.
Requirements
- Bachelor's degree in a related field
- A minimum of two years of relevant experience
- Knowledge of French is required
- Advanced proficiency of English due to the nature of the duties or work tools or because the position involves interactions with English-speaking partners, members and/or clients
Benefits
- Competitive salary and annual bonus
- 4 weeks of flexible vacation starting in the first year
- Defined benefit pension plan that provides predictable, stable income throughout retirement
- Group insurance including telemedicine
- Reimbursement of health and wellness expenses and telework equipment
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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