Senior AML Analyst (Hybrid) (Montreal)

Senior AML/ATF Analyst within the Financial Crime Management team at National Bank.

Responsibilities

• Participate in the processing of alerts (Level1) and/or cases (Level2) as part of AML/ATF monitoring activities.
• Participate in the detection and prevention of money laundering and terrorist financing activities.
• Demonstrate a solid knowledge of AML/ATF indicators and schemes, as well as FINTRAC and OSFI guidelines related to AML/ATF.
• Conduct transactional analyses, identify potential risk indicators, and formulate a sound diagnosis.
• Carry out research, gather information, and compile data to document files in accordance with established standards in a clear, concise, and factual manner.
• Maintain sound risk management practices on a daily basis.
• Report suspicious transactions to FINTRAC within regulatory timelines.
• Collaborate with various sectors of the Bank to provide your expertise.
• Contribute to the improvement of risk management systems and processes.
• Play an essential support and guidance role for the team.

Prerequisites

• A bachelor’s degree or equivalent in a related field and relevant experience.
• Strong analytical and synthesis skills.
• Good knowledge of banking products and financial operations.
• Knowledge of indicators, legislation, regulations, and guidelines related to AML/ATF.
• Proficiency in Word and Excel.
• Customer service experience is considered an asset.
• Knowledge of the Bank’s various applications/software is considered an asset.
• Languages: English and French (required to serve clients who speak languages other than French).

Skills

• Anti‑Money Laundering
• Crime Prevention
• Diversity & Inclusion
• Teamwork
• Empathy
• Learning Agility
• Legal
• Regulatory Compliance
• Resiliency
• Fraud Risk Analysis
• Transaction Monitoring
• Financial Crime Compliance

Benefits

• 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