Analyst

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
• 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 :

Languages : French

Skills

Artificial Intelligence, Cybersecurity, Diversity & Inclusion, Empathy, Learning Agility, Resiliency, Teamwork

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.

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.

We want our recruitment process to be fully accessible. If you require accommodation, feel free to let us know during your first conversations with us. We welcome all candidates! What can you bring to our team?

Come live your ambitions with us!

Why work at National Bank?

For an environment that supports your career path

There are many varied opportunities for you to progress and develop, and move ahead in your career. This includes on-the-job learning and training, co-development and pairing with other employees, professional support and mentoring, internal career days or discussion forums with our leaders.

For an inclusive and diverse environment

We foster inclusion in an environment where each person’s unique qualities, whether visible or invisible, are celebrated and valued. We welcome all candidates! What can you bring to our team?

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