OFAC Transaction Monitoring Analyst

What you bring to our team:

• Bachelor’s Degree in Business (Finance, Accounting, Economics, Marketing, or related field), or equivalent.
• 2-5 years of experience with cash payments, an asset.
• Experience in working with Fircosoft OFAC application.
• CAMS certification (Certified Anti-Money Laundering Specialist) is a plus.
• Strong communication skills, written and verbal.
• Good inter-personal and partnering skills, a “team-player”.
• Ability to prioritize and work in a dynamic, deadline-focused environment.

What we do differently at Société Générale

•  Competitive compensation & benefits offering, including but not limited to:
  • Minimum of 20 days Vacation days + 4 personal days
  • Supportive Maternity, paternity, parental and adoption leave policy
  • Health spending ($2,000/year) and personal spending ($1,000/year) accounts with 75+ eligible reimbursement categories (health, training, electronics etc.);
  • Fully sponsored virtual healthcare assistance and Employee Assistance Program to you and your immediate family;
• There are many Employee Resource Groups (ERG) to engage with such as Pride and Allies, American Women Network, Black Leadership Network, One planet, etc.
• We foster a culture of continuous development by encouraging our employees to seek improvements through various training programs (online training and coaching platform such as Coursera, GoFluent, PluralSight, First Finance, and others)