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Analyst
3 weeks ago
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 role**:
- Participate in the detection and prevention of money laundering and terrorist financing
- Make the corrections as needed to the automated and regulatory statements that must be submitted to the regulator
- 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
- Conducts research, gathers information and compiles 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 end guidelines related to the PCMLTF
- Experience in customer service
- Knowledge of banking operations and products is derisabl
- Proficient in World and Exe software
- Analytical and synthesis skills
- Bilingualism (spoken/written) French and English is an asset
**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
