AML Analyst

2 weeks ago

Montreal, Canada National Bank of Canada Full time
p>A career as an AML Analyst in the PCMLTF Monitoring team at National Bank, you’ll act as an expert in the fight against money laundering and terrorist financing. Your analytical mind and knowledge of the various banking products and money laundering and terrorist financing schemes will have a positive impact on the Bank’s internal risk management.

Your job:

  • Participate in the detection and prevention of money laundering and terrorist financing
  • Demonstrate a good knowledge of the PCMLTF indicators and schemes as well as the FINTRAC and OSFI guidelines for the PCMLTF
  • Carry out transactional analyses, know how to recognize indicators of potential risk and make a diagnostic
  • Conduct research, gather information and compile data to document files according to established standards and in a clear, concise and factual manner
  • Maintain sound risk management on a daily basis
  • Participate in the development and implementation of new work systems and processes
  • Act as a resource person for your colleagues or as an expert in relations with various stakeholders in the business lines

Your team:

As part of the Financial Crime Management sector, you’ll report to the AML Manager. Our team stands out for its dynamic and engaging environment, where you will be able to develop your knowledge in the field of financial crime.

We offer a wide range of ongoing learning opportunities for your development, including hands-on learning, training courses, and collaborating with colleagues who have varied expertise and profiles.

Prerequisites:

  • Industry-related Bachelor’s degree OR Undergraduate university certificate and one year of relevant experience OR three years college diploma or academic equivalent, related to the industry, and four years of relevant experience
  • Knowledge of the regulations and guidelines related to the PCMLTF
  • Experience in customer service
  • Knowledge of banking operations and products is desirable
  • Proficient in Word and Excel software
  • Knowledge of the Bank’s various applications/software is desirable

Your benefits:

  • Health and wellness program, including many options
  • Flexible group insurance
  • Generous pension plan
  • Employee Share Ownership Plan
  • Employee and Family Assistance Program
  • Preferential banking services
  • Opportunities to get involved in community initiatives
  • Telemedicine service
  • Virtual sleep clinic

These are a few of the benefits available to you. Whether through our surveys or programs, regular feedback and ongoing communication is encouraged.

We're putting people first

We're a bank on a human scale that stands out for its courage, entrepreneurial culture, and passion for people.

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