National Bank AML Analyst Position
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Join the fight against financial crime as an AML Analyst at National Bank. Leverage your analytical skills and banking knowledge to enhance the effectiveness of internal risk management.
In this important role, you will take charge of detecting and preventing money laundering and terrorist financing activities. A strong knowledge of PCMLTF regulations and banking products is vital for leading analyses and offering training to colleagues. The position fosters a culture of continuous growth and collaboration.
Key Responsibilities:
- Analyze transactions to identify potential financial crimes
- Compile and document data following internal standards
- Maintain consistent risk management practices
- Develop and implement new work systems
- Produce accurate reports and mentor new team members
Requirements:
- Industry-related Bachelor's degree or equivalent
- Understanding of PCMLTF guidelines essential
- Background in customer service advantageous
- Proficiency in Word and Excel software
- Strong analytical capabilities required
Your expertise will be invaluable in helping National Bank maintain financial integrity.
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