AML Compliance Executive responsible for corporate client reviews within a fintech company. Analyzing compliance while collaborating with various stakeholders in a dynamic environment.
About the role
- Analyst managing fraud detection and reconciliation processes for Domtar in Montreal. Conducting validations and monthly reconciliations while collaborating with the Accounts Payable team.
Responsibilities
- Conducts reviews and validations of new or changed electronic funds transfer banking information provided by vendors to identify, evaluate, recommend whether banking information can be added or changed in the vendor master file and report activity indicating exposure to financial crimes.
- Evaluate, document, manage and then forward results to the Manager, Accounts Payable for approval.
- Perform monthly reconciliations and analysis E.g.: refunds for logistic department claims.
- Prepare journal entries e.g.: rebates and claims related to logistics.
- Assist the Manager, Accounts Payable in identifying and implementing improvements to the AP process.
- Document and maintain processes and participate in ad hoc projects on an as-needed basis.
Requirements
- You hold a bachelor’s degree in accounting or equivalent experience
- A minimum of 5 years of related work experience (banking/Accounts Payable/Accounting)
- Experience in fraud detection is a definite asset
- Good knowledge of IT software (Microsoft Office and advanced knowledge of Excel)
- SAP experience is a plus
- Strong communications skills, both written and spoken
- Bilingual, English & French is essential.
Benefits
- Competitive salary and annual bonus
- At least three weeks of vacation and three floating holidays a year from the first day of work, depending on your experience
- Full range of group insurance from the first day of work
- Telemedicine services
- Defined-contribution pension plan with generous employer participation from the first day of work
- Employee and family assistance program
- Education assistance program
- Hybrid workplace: in-person and remote work
- Work environment based on respect, inclusion and diversity
Job title
Job type
Experience level
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Degree requirement
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