About Onepoint
Onepoint is a key architect behind the major transformations of businesses and public sector organizations.
We support our clients from strategy through to technological implementation—always aiming to think beyond the obvious. We are committed to principles of Economic, Social, Environmental, and Technological Responsibility (RESET), with the goal of creating new ways of working, new business models, and smart, forward-thinking environments.
Over the past 20 years, we’ve grown into a leading player in digital transformation, with more than 3,500 employees across Europe, Tunisia, North America, and the Asia-Pacific region.
What We Look For
COURAGE – AUTHENTICITY – OPENNESS – COMMITMENT – ELEGANCE
These are the values that unite our people at Onepoint.
We work with passionate individuals who are eager to share their expertise within open, collaborative teams. They show initiative, challenge themselves, and grow through continuous learning.
At the heart of Onepoint are genuine human connections and a deep respect for our environment. We strive for excellence and believe in bringing our best to every client.
The candidate will be responsible for reviewing alerts of potentially suspicious activity generated via the Bank’s automated transaction monitoring system; closes or escalates them to a case; and investigates cases to determine whether further escalation is warranted. Responsibilities will include:
Act as the first level reviewer in making initial alert decisions as well as determining the specific information needed to manage the investigation
Manage a queue of alerts and cases ensuring timely follow up of requests and adherence to escalation procedures.
Assist the TMG with analysis to optimize processes for improving monitoring.
Assist other members of AML Compliance with ad hoc analysis and investigation requests.
Conduct targeted account reviews on high-risk correspondent banking clients and analyze from a holistic view of customers in terms of products, services, and underlying transactions as well as escalate potential issues
Prepare case summary narratives prior to escalating to the US TMG team
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.
Qualifications
Connaître et comprendre les lois applicables au blanchiment d’argent, y compris le BSA, le USA PATRIOT Act, les directives AML du Trésor américain, les SAR et autres exigences;
Grande attention aux détails;
Capacité analytique, organisationnelle et de communication marquée, aptitude à gérer plusieurs tâches en respectant des directives précises de qualité et de productivité;
Solides compétences en recherche, maîtrise avancée de Microsoft Word, Excel, PowerPoint et expérience de systèmes de recherche en ligne, y compris les outils web;
Connaissance des situations et langues multiculturelles avec la capacité de les appliquer efficacement dans le domaine de la surveillance AML;
Expérience préalable en surveillance et/ou enquête AML appréciée;
Excellente communication en français et en anglais. La capacité à communiquer en anglais, à l’oral et à l’écrit, est requise car la personne à ce poste devra collaborer régulièrement avec des collègues et clients à l'extérieur du Québec.
Seuls les candidats légalement autorisés à travailler pour tout employeur au Canada seront considérés.
Why Join Onepoint?