AML Analyst at National Bank of Canada

Attendance: Hybrid

Employment Category: Professional

Type of Contract: Permanent

A career as a PCMLTF analyst in the Detection & Surveillance team at National Bank means acting as an expert in the fight against money laundering and terrorist financing. Analytical skills and knowledge of the various banking products and schemes for money laundering and terrorist financing will have a positive impact on the Bank's internal risk management.

Your job

• Help detect and prevent money laundering and terrorist financing

• Sound knowledge of PCMLTF indicators and schemes as well as FINTRAC and OSFI PCMLTF guidelines

• Analyze transactions, recognise potential risk indicators and make a diagnosis

• Research, collect information and compile data to document files in accordance with established standards in a clear, concise and factual manner

• Maintain sound day-to-day risk management

• Report suspicious transactions to FINTRAC within regulatory timeframes.

• Collaborate with various Bank sectors to offer your expertise.

• Help improve risk management systems and processes.

Your team

Within the Financial crime Management sector, you report to the PCMLTF manager. Our team stands out for its dynamic and engaging environment, where you will be able to develop your knowledge of financial crime.

We favour a variety of forms of continuous learning to enhance your development, including on-the-job learning, training content and working with colleagues with diverse backgrounds and expertise.

Prerequisites

• Bachelor’s degree in a related field OR certificate university 1 undergraduate and one year of relevant experience, OR diploma three-year college studies or academic equivalent, related to the sector of activity and four years of relevant experience.

• Analytical and analytical skills
• Knowledge of banking operations and products
• Proficiency in world and Excel software
• Knowledge of the law, regulations and guidelines link with PCMLTF, an asset
• Experience in customer service, an asset
• Knowledge of the Bank's various applications/software .

Several opportunities are available and the position level will be adapted to your career path to fully recognise your experience and potential.

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 such as:

• 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
• Involvement in community initiatives
• Telemedicine service
• Virtual sleep clinic

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 value employees’ ideas. Whether through our surveys or programs, regular feedback and ongoing communication are encouraged.

Making a bold move in a people-first environment

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 people’s lives. Our core values of partnership, agility, and empowerment inspire us, and inclusion is central to our commitments. We aim, wherever possible, to provide a barrier-free and accessible environment to all employees.

We strive to provide accessibility measures throughout the recruitment process within the limits of our available resources. If you require accommodations, feel free to let us know during our initial conversations. We welcome all candidates! What can you bring to our team?

Join us!

Additional required languages: English, French