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Description Situé sur la Rive-Sud de Montréal, à Carignan, Groupe Alliance se spécialise dans la distribution et la vente, la location ainsi que la réparation et la...

Nous recherchons une couturière industrielle expérimentée, qui maîtrise l'utilisation de machines surjeteuses (overlock). Nous recherchons une personne dynamique avec...

Photographe * recherché pour photo en milieu de garderie* Vous êtes dynamique souriant et en forme. Vous adorez les enfants. Vous êtes minutieux aux détails tout en...

Synechron is seeking an AML Transaction Monitoring Analyst responsible for reviewing alerts generated by the bank’s automated system, investigating cases of potentially suspicious activity, and escalating issues when necessary. The role involves managing alert queues, conducting targeted account r

Synechron is seeking an AML Transaction Monitoring Analyst responsible for reviewing alerts generated by the bank’s automated system, investigating cases of potentially suspicious activity, and escalating issues when necessary. The role involves managing alert queues, conducting targeted account r

Synechron is seeking an AML Transaction Monitoring Analyst responsible for reviewing alerts generated by the bank’s automated system, investigating cases of potentially suspicious activity, and escalating issues when necessary. The role involves managing alert queues, conducting targeted account r

Key Responsibilities:FAI (First Article Inspection):Prepare, review, and validate FAI packages in compliance with AS9102 requirementsEnsure full traceability of materials, parts, and special processesCoordinate with manufacturing, engineering, and suppliers to resolve FAI discrepanciesSupport FAI ac

Synechron is seeking an AML Transaction Monitoring Analyst responsible for reviewing alerts generated by the bank’s automated system, investigating cases of potentially suspicious activity, and escalating issues when necessary. The role involves managing alert queues, conducting targeted account r

Key Responsibilities:FAI (First Article Inspection):Prepare, review, and validate FAI packages in compliance with AS9102 requirementsEnsure full traceability of materials, parts, and special processesCoordinate with manufacturing, engineering, and suppliers to resolve FAI discrepanciesSupport FAI ac

Review and analyze AML current trends and news in order to identify high risk areas, counterparties or keywords to incorporate into monitoring filters, rules, or profiles. Synechron is seeking an AML Transaction Monitoring Analyst responsible for reviewing alerts generated by the bank’s automated

Contribute to quality performance monitoring and reporting.

Contribute to quality performance monitoring and reporting.

Working with the loan monitoring team, the selected candidates will take responsibility for end to end service delivery and to act as key, day to day client interface, ensuring that client objectives are met through the delivery of a value added service. Overseeing Loan Monitoring reports for all as