Communication Surveillance Compliance Officer

Montreal, QC, Canada

Job Description

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Requirements:
  • At least 2 years of financial services experience
  • Broker dealer experience (knowledge of stocks and bonds).
  • Bilingual (English & French)- high level of fluency since the selected candidate will be reading communications (emails, chat messages, Bloomberg messages). Team members have assigned cues and they go and review the communications flagged for review based on certain criteria. The entire communication is reviewed, and we see if there is any other potential issue. There will be a lot of training in the beginning in terms of the firm\xe2\x80\x99s policies and procedures and bringing the contractor up to speed as to how the organization works.
  • Anti-Money Laundering or financial crime experience or knowledge is a plus.
Job Type: Fixed term contract Pay: $25.00-$50.00 per hour Schedule:
  • 8 hour shift
Ability to commute/relocate:
  • Montr\xc3\xa9al, QC: reliably commute or plan to relocate before starting work (required)
Experience:
  • Financial services: 2 years (preferred)
  • French: 2 years (preferred)
  • Stocks and Bonds: 2 years (preferred)

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Job Detail

  • Job Id
    JD2129627
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Montreal, QC, Canada
  • Education
    Not mentioned