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Financial Crime Management Analyst

3 weeks ago

Montréal, Canada National Bank of Canada Full time

**Primary Locations**:Montreal, Quebec**:
**Attendance**:Hybrid**:
**Employee Status**:Regular**:
**Schedule**:Full-time**:

- Do you have a keen interest in anti-money laundering and anti-terrorist financing (MLTF)?
- Are you known for your leadership skills?
- Would you like to be part of a team that values collaboration where the work is varied and stimulating?

The MLTF Detection and Regulatory Screening Team has an analyst position to fill. Join the large Financial Crime Management team where you’ll report to the Manager - Financial Crime Management. As an MLTF Detection and Regulatory Screening Analyst, you will help ensure that MLTF regulations and international sanctions are followed and will help fight against money laundering. We offer flexible work schedules, which include working remotely in accordance with operational needs.

Come work in a stimulating and motivating environment where you will be able to develop your knowledge of financial crime.

**Your main challenges**:

- Help detect and prevent money laundering and terrorist financing
- Become well versed in the FINTRAC and OSFI MLTF guidelines

**More specifically, you will**:

- Handle alerts related to the detection and monitoring of Politically Exposed Persons
- Maintain sound risk management on a daily basis
- Participate in the development and implementation of new work processes and systems
- Perform research, collect information, and compile data to document files in a clear and factual manner

**Required competencies**
- Bachelor’s degree in a related field OR university certificate/undergraduate diploma from the National Bank University Program and one year of relevant experience OR a three-year college diploma or academic equivalent in a related field and four years of relevant experience
- Knowledge of the banking industry
- Knowledge of MLTF legislation, regulations and guidelines, an asset
- Sound knowledge of Word and Excel
- Good analytical skills and ability to synthesize information
- Bilingualism, spoken and written (English and French)

**Your benefits**:
Upon hiring, you will be eligible for a wide range of benefits. In addition to competitive compensation, we offer attractive benefits for you and your family:

- Health and wellness program, including many benefits
- Flexible group insurance
- Defined benefit pension plan
- Employee Share Ownership Plan
- Employee and family assistance program
- Preferred banking services
- Volunteer program
- Telemedicine
- Virtual sleep clinic

These are just a few of the many benefits we offer. We've rolled out a number of additional measures to ensure your health, safety and wellbeing during the pandemic.

**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.
We want our recruitment process to be fully accessible. If you require accommodations, feel free to let us know during your first conversations with us.

**Ready to live your ambitions?