ZipRecruiter

Log In

1

Financial Crime Jobs in Quebec (NOW HIRING)

Desjardins Group

Security advisor

Montreal, QC · Hybrid

You're responsible for one or more sub-specialties, such as personal information and data protection, information security, physical security and financial crime and fraud prevention. You advise and ...

Desjardins Group

Security advisor

Levis, QC · Hybrid

You're responsible for one or more sub-specialties, such as personal information and data protection, information security, physical security and financial crime and fraud prevention. You advise and ...

Definity Financial Corporation

$140 - $190/hr

Complex Claims Director, Specialty & Financial Lines Montreal, QUE, Canada and 3 more Be the First ... crime, and other miscellaneous professional liability policies. The Complex Claim Director is ...

previous pagenext page

Showing results 21-40

All JobsFinancial Crime JobsFinancial Crime Jobs in Quebec

Financial Crime information

What are some typical challenges faced in a financial crime role?

Professionals in Financial Crime often encounter the challenge of keeping up with rapidly evolving criminal tactics and regulatory changes. You may need to analyze complex data sets, identify suspicious patterns, and make decisions under tight deadlines, often with incomplete information. Collaboration with cross-functional teams such as compliance, legal, and law enforcement is common, making teamwork and strong communication vital. Staying proactive with ongoing training and adapting to new technologies can help you address these challenges and succeed in preventing financial losses and reputational damage.

What are the key skills and qualifications needed to thrive in the financial crime position, and why are they important?

To excel in Financial Crime roles, you need strong analytical skills, a comprehensive understanding of financial regulations, and a background in finance, law, or criminology. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and certifications like CAMS are commonly expected. Strong attention to detail, investigative curiosity, and effective communication skills are essential soft skills for success in this position. Mastery of these skills is crucial for accurately detecting, investigating, and preventing financial crimes to protect organizational integrity.

How do you become a financial crime investigator?

To become a financial crime investigator, candidates typically need a bachelor's degree in finance, accounting, criminal justice, or a related field. Relevant skills include knowledge of financial regulations, investigative techniques, and proficiency with tools like data analysis software; certifications such as ACAMS or CFE can enhance prospects. Experience in law enforcement, banking, or compliance is often required or preferred.

What do financial crime professionals do?

Financial crime professionals investigate and prevent illegal activities such as money laundering, fraud, and terrorist financing. They analyze financial data, use compliance tools, and ensure organizations adhere to regulations like AML and KYC standards to detect and mitigate financial crimes.

What are entry-level financial crime positions?

Entry-level financial crime positions include roles such as financial crime analyst, compliance analyst, or fraud investigator. These roles typically require strong analytical skills, attention to detail, and knowledge of financial regulations, often supported by certifications like ACAMS or basic understanding of anti-money laundering (AML) procedures. They usually involve monitoring transactions, investigating suspicious activity, and supporting compliance efforts within financial institutions.

What is a financial crime?

A Financial Crime job involves identifying, preventing, and investigating illegal financial activities such as fraud, money laundering, bribery, and terrorist financing. Professionals in this field work for banks, law enforcement agencies, regulatory bodies, and financial institutions to ensure compliance with laws and regulations. Their responsibilities may include conducting risk assessments, monitoring transactions, and implementing anti-fraud measures. Strong analytical skills, attention to detail, and knowledge of financial regulations are essential for success in this role.

What are popular job titles related to Financial Crime jobs in Quebec? For Financial Crime jobs in Quebec, the most frequently searched job titles are:
Financial Crime jobs near you
Infographic showing various Financial Crime job openings in Quebec as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 13% Part Time, 1% Temporary, and 2% Contract. Highlights an 88% Physical, 3% Hybrid, and 9% Remote job distribution.

Financial Accountant ( 7 month contract)/ Comptable financier (contrat de 7 mois)

The Maples Group (Financial Services)

Montreal, QC • On-site

Contractor

Posted 25 days ago

Job description

Position:Financial Accountant ( 7 month contract)

Location:Montreal, Canada

About Us

The Maples Group is a global leader in financial services, trusted by many of the world's largest hedge fund managers, private equity firms, and international corporations.

Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base, offering unrivalled learning and career opportunities to our 2,500 colleagues worldwide.

What'sit like to work here?

Weare drivento excel, and collaboration is key to our continued success. We can go further for our clients because we go further for each other too. Our inclusive culture creates an environment where people can be themselves at work while doing their best work. No matter where you work in the Maples Group, you will be part of a global team.

The Opportunity

We are lookingfor an accomplished Financial Accountant to join our Finance teamas part of our financial services businessin Montreal.

Consistently recognised as one of Montreal's Top Employers, the Maples Group established our operations in the central downtown area in 2009. Our Montreal office exemplifies our culturally rich and entrepreneurial organisation, with over 300 colleagues from 50 countries collaborating to deliver best-in-class solutions to clients worldwide.

As part of our Montreal team you will:

  • Preparation of variance analysis, balance sheet analysis and supporting schedules, and any relevant analytical review
  • Collaboration with the finance team in delivering monthly management accounts, year-end audits and annual audited financial statement for multiple legal entities, including stand alone and consolidated structures
  • Supporting the shared services centre over the review of invoice coding and ensuring adherence to budgets
  • Participation in intercompany billing cycle, accounts receivable provisioning, and monitoring of all client balances for the respective business units
  • Participation in annual budgeting and forecasting, as well as various initiatives, projects and ad-hoc analysis

What You Bring

In addition to indisputably high ethical standards and autonomy, the ideal candidate possesses the following:

  • The successful candidate will have a university degree in accounting or finance. A professional accounting qualification (ACCA/ACA/CPA or equivalent) would be an asset;
  • A minimum of 2 to 3 years' relevant experience in accounting in industry or audit firms with a leading accountancy practice;
  • Excellent communication skills, both verbal and written (fluent written and oral English);
  • Ability to display analytical and pragmatic thinking;
  • Ability to work in a fast-paced environment;
  • Proficient with Microsoft Office with advanced Microsoft Excel skills;
  • The successful candidate will have excellent time management, proven ability to adhere to strict deadlines, organizational and prioritization skills;
  • The position requires the ability to deal with all levels of staff including those in foreign offices

You can learn more about the Maples Group on our corporate website.Experience our culture and our people on our Careers Page or on LinkedIn.

Disclaimer: All personal information collected during the application process will be used for recruitment-related purposes only. Please refer to our Job Applicant Privacy Notice at maples.com/privacy for details on how we handle personal information relating to job applicants.

"Please note that it is the Maples Group standard policy to undertake various background screening checks on all applicants to whom a conditional job offer is made. Except for roles based in the Republic of Ireland, the background checks will include criminal records checks when a conditional job offer is made. If you have a criminal record, it does not mean that your job offer will be automatically withdrawn. The Maples Group will make all job offer decisions on a case-by-case basis and will take a number of factors into account, such as the role that you are applying for and the nature and circumstances of the past offence. You will have the opportunity to discuss the matter with us before a decision is made. Further details will be provided at the time any conditional job offer is made."

Poste: Comptable financier (contrat de 7 mois)

Lieu:Montreal, Canada

A propos de nous

Le Groupe Maples est un leader mondial des services financiers auquel font confiance de nombreux gestionnaires de fonds de couverture, societes de capital-investissement et entreprises internationales parmi les plus importants au monde.

Nos equipes financieres et juridiques, qui travaillent cote a cote, fournissent constamment des services primes a une clientele mondiale, offrant ainsi des possibilites d'apprentissage et de carriere inegalees a nos 2500collegues dans le monde.

Milieu de travail

Nous sommes determines a exceller et la collaboration est la cle de notre reussite constante. Nous pouvons aller plus loin pour nos clients parce que nous allons aussi plus loin les uns pour les autres. Notre culture inclusive cree un environnement ou les gens peuvent etre eux-memes au travail, tout en donnant le meilleur d'eux-memes. Quel que soit votre lieu de travail au sein du Groupe Maples, vous ferez partie d'une equipe mondiale.

L'occasion

Nous recherchons un comptable financier accompli pour se joindre a notre equipe des finances au sein de notre activite de services financiers a Montreal.

Constamment reconnu comme l'un des meilleurs employeurs de Montreal, le Groupe Maples a etabli ses activites dans le centre-ville en 2009. Notre bureau de Montreal illustre bien la richesse culturelle et l'esprit d'entreprise de notre organisation, avec plus de 300collegues de 50pays qui collaborent pour fournir des solutions de premier ordre a des clients du monde entier.

En tant que membre de notre equipe de Montreal, vous devrez:

  • La preparation de l'analyse des ecarts, de l'analyse du bilan et des tableaux correspondants, ainsi que de tout examen analytique pertinent;
  • La collaboration avec l'equipe des finances a la production de comptes de gestion mensuels, de verifications de fin d'annee et d'etats financiers annuels verifies pour plusieurs entites juridiques, y compris des structures autonomes et consolidees;
  • Le soutien du centre des services partages dans l'examen du codage des factures et veiller au respect des budgets;
  • La participation au cycle de facturation interentreprises, au provisionnement des comptes clients et au suivi de tous les soldes des clients pour les unites d'exploitation respectives;
  • La participation a la budgetisation et aux previsions annuelles, ainsi qu'a divers projets, initiatives et analyses ad hoc.

Votre contribution

En plus d'une autonomie et de normes en matiere d'ethique incontestablement elevees, le candidat ideal possedera les caracteristiques suivantes:

  • Le candidat retenu aura un diplome universitaire en comptabilite ou en finance; un titre professionnel en comptabilite (ACCA/ACA/CPA ou equivalent) constituerait un atout;
  • Un minimum de deux a trois ans d'experience pertinente en comptabilite dans le secteur ou dans des cabinets de verificateurs ayant un grand cabinet comptable;
  • Excellentes competences en communication, tant a l'oral qu'a l'ecrit (parle et ecrit l'anglais couramment);
  • Capacite a faire preuve d'un esprit analytique et pragmatique;
  • Capacite a travailler dans un environnement dynamique;
  • Maitrise de Microsoft Office et ayant des competences avancees en Microsoft Excel;
  • Une excellente gestion du temps et une capacite averee a respecter des delais stricts, ainsi que des competences en matiere d'organisation et d'etablissement des priorites;
  • La capacite d'etre en mesure de traiter avec le personnel de tous les niveaux, y compris ceux des bureaux a l'etranger, est obligatoire.

Vous pouvez en savoir plus sur le GroupeMaples sur notre siteWeb d'entreprise. Decouvrez notre culture et notre equipe sur notre page Carrieres ou sur LinkedIn.

Clause de non-responsabilite: tous les renseignements personnels recueillis au cours du processus de candidature seront utilises uniquement aux fins de recrutement. Veuillez consulter notre avis sur la protection de la vie privee des demandeurs d'emploi a l'adresse maples.com/privacy (en anglais seulement) pour en savoir plus sur la maniere dont nous gerons leurs renseignements personnels.

"Veuillez noter que la politique standard du Groupe Maples consiste a effectuer diverses verifications des antecedents de tous les candidats a qui une offre d'emploi conditionnelle est faite. A l'exception des postes bases en Republique d'Irlande, les verifications des antecedents comprendront une verification du casier judiciaire lorsqu'une offre d'emploi conditionnelle est faite. Si vous avez un casier judiciaire, cela ne signifie pas que votre offre d'emploi sera automatiquement retiree. Le Groupe Maples prendra toutes les decisions relatives aux offres d'emploi au cas par cas et tiendra compte d'un certain nombre de facteurs, tels que le poste auquel vous postulez et la nature et les circonstances de l'infraction passee. Vous aurez la possibilite de discuter avec nous avant qu'une decision ne soit prise. De plus amples details vous seront fournis au moment ou une offre d'emploi conditionnelle vous sera faite."

Employment Type: Fixed Term Contract

Apply