In a changing world, unprecedented challenges require unmatched talent. Join one of Montreal's Top Employers in 2022. We are a dynamic and growing organization having its main establishment located in downtown Montreal and part of a leading international banking institution fully committed to building a more sustainable future. Note that the position may be in the Canadian Branch of BNP Paribas or in one of its subsidiaries based in Montreal.
The position at a glance
The U.S. Financial Security Department's FIU Investigator reviews geopolitical publications related to Financial Security topics in order to detect, analyze and disseminate current events pertaining to new and trending money laundering, terrorist financing, fraud and/or corruption threats while closely tracking regulatory actions and guidance. The FIU Investigator shares intelligence gleaned from media reviews with local and global stakeholders; and escalates exposures identified through the analysis of such risks to larger FS investigative teams. While this open role predominantly pertains to the media review as a daily task, providing assistance within the quarterly Financial Security control plan testing as well as the annual Financial Security risk assessments fall within this role's responsibilities as well.
In detail
The primary focus of this role is to:
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