Analyst

1 month ago

Montréal QC, Canada National Bank of Canada Full time

A career as a PCMLTF Detection and Regulatory screening Analyst in the Financial Crime Management team in the Risk Management sector at National Bank, you will In this role, you will contribute to compliance with PCMLTF and international sanctions regulations, actively contributing to the fight against money laundering.

**Your job**:

- Participate in the detection and deterrence of the Recycling of the Proceeds of Crime and the Financing of Terrorist Activities (PCMLTF )
- Demonstrate good knowledge of FINTRAC and OSFI's PCMLTF guidelines
- Process reports related to the detection and monitoring of Politically exposed persons
- Process reports related to the detection of Entities and Persons Designated by international sanctions and the adverse media.
- Ensure a professional risk management approach in your daily activities.
- Participate in the development of new processes and activities.
- Identify, research, collect, analyze information in a structured, logical, factual manner.

**Your team**:
In the Financial Crime Management team, you will work in a dynamic and inspiring environment where you can enhance your knowledge in the field of financial crime. You report to the Financial Crime Management - PCMLTF manager.

Flexible working hours, including home office options based on operational needs, are available.

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**:

- Bachelor’s degree in related field and 1 year of relevant experience OR University certificate and 3 years of relevant experience, OR College diploma in related field and 4 years of relevant experience.
- Knowledge of operations, transactions and banking products.
- Knowledge in PCMLTF's law, rules and guidance.
- Knowledge of the Microsoft Word and Excel
- Thirst for research.
- Analytical and summarizing skills.

**Your benefits**

In addition to competitive compensation, upon hiring you’ll be eligible for a wide range of flexible benefits to help promote your wellbeing and that of your family.
- 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. We have an offer that keeps up with trends as well as your needs and those of your family.

Our dynamic work environments and cutting-edge collaboration tools foster a positive employee experience. We actively listen to employees’ ideas. 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. Our mission is to have a positive impact on peoples' lives. Our core values of partnership, agility, and empowerment inspire us, and inclusivity is central to our commitments. We offer a barrier-free workplace that is accessible to all employees.

Come live your ambitions with us

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