Senior AML Analyst (Longueuil)
National Bank
A career as a Senior AML/ATF Analyst within the Financial Crime Management team at National Bank allows you to act as a specialist in the prevention and monitoring of money laundering and terrorist financing activities. Leveraging your risk management expertise, analytical skills, and ability to identify irregularities, you contribute directly to protecting the Bank and its clients while ensuring regulatory compliance.
Your Role
- Participate in the processing of alerts (Level 1) and/or cases (Level 2) as part of AML/ATF monitoring activities.
- Participate in the detection and prevention of money laundering and terrorist financing activities.
- Demonstrate a strong 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.
Your Team
You will report to the Director, Financial Crime Management – AML/ATF, and work in an agile and cooperative team. Our team stands out for its dynamic and engaging environment, where you will be able to further develop your knowledge in the field of financial crime.
Prerequisites
- A degree related to the field of activity (bachelor’s degree or equivalent) 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.
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
We welcome all candidates!
#J-18808-LjbffrVacancy posted 1 hour ago
Similar jobs that could be interesting for youBased on the Senior AML Analyst (Longueuil) in Longueuil, QC vacancy
- ...environnements complexes où la rigueur, l'innovation et la collaboration sont essentielles à la réussite. L'opportunité Nous recherchons un(e) Analyste Fonctionnel(le) pour un mandat situé à Montréal, en mode hybride (2 jours par semaine au bureau). Vous contribuerez à l'analyse, à l'...SeniorWork at office2 days per week
- Functional Analyst Location: Montreal, Quebec, Canada (On-site) Who we are Valnet Inc., the world’s premier digital media investment company, owns and operates over 27 highly authoritative brands across various verticals, including entertainment, sports, technology, automotive...Suggested
- Analyste‑Développeur – Solutions Analytiques & IA Localisation : Montréal – Mode de travail : Hybride (2 jours/semaine sur site) – Début : Dès que possible. Responsabilités Transformer les données brutes en solutions analytiques fiables et exploitables. Analyser et structurer...SuggestedDay shift
- ...the aerospace industry, headquartered in Longueuil, Quebec. We manufacture next‑generation engines... ...department is seeking an experienced senior project manager to lead and oversee... ...functional teams of developers, architects, analysts and other stakeholders, fostering collaboration...SeniorWorldwide
- Why this role matters The Senior Underwriter is responsible for assessing and pricing Property & Casualty risks, quoting and binding recent and renewal business, and making underwriting decisions regarding coverage and premiums. This role analyzes risk‑related information...SeniorWork at office
$80 - $104 per hour
...Senior Geochemist / Senior Hydrogeochemist Senior Geochemist / Senior Hydrogeochemist at Trinity Consultants Canada's Water & Ecology team. WONDERING WHAT YOU'LL BE RESPONSIBLE FOR? Lead and support the planning and implementation of geochemical, hydrogeochemical, and...SeniorHourly pay- Une carrière en tant que développeur ou développeuse senior Java backend dans l’équipe Livraison TI Plateforme de Gouvernance de la Destruction... ...et le déploiement continu (CD) Collaborer avec les architectes, analystes et développeurs pour optimiser les livrables Assurer la qualité...SeniorContract work
- ...A career as a Senior Business Partner in HR Analytics in the HR Analytics and Systems team at National Bank means serving as a Strategic Analytics Specialist. This position allows you to have a concrete impact on business decisions thanks to your expertise in analytics, your...SeniorFlexible hours
$130 per hour
Job Title CRM Solutions Designer - Senior Location Toronto, ON (Hybrid – 3 days onsite/2 days remote) Duration 130 Business Days with possible extension Client Public Sector Pay Rate CAD $130 per hour Role Overview Configuration and customization of Salesforce...SeniorHourly payManual laborRemote work$160k - $190k per year
...successful integration of future acquisitions. This role requires a seasoned multi‑site leader with deep experience in retirement living, seniors housing, healthcare, hospitality, or other highly regulated service environments. Key Responsibilities Operational Leadership...SeniorLong term contract$130k - $175k per year
Position Overview You have deep experience in programmatic advertising – enough to own the architecture of the systems inside our advertising organization and help set our technical direction, not just execute it. You’ll influence the foundational decisions about how our ...SeniorLong term contractShift work- Make a difference as a Senior DevOps Integrator with National Bank, focusing on automation and DevOps platforms. Your expertise in AWS, Azure, and tools like Terraform will enhance delivery reliability. Join the Software Engineering - Developer Experience team and leverage your...Senior
- Devenez Analyste Senior spécialisé en solutions de données à Longueuil, Québec. Ce poste implique la gestion des données pour prendre des décisions opérationnelles éclairées. Avec un minimum de 8 ans d'expérience, vous établirez des cadres de gouvernance et piloterez l'analyse...Senior
- Elevate AI initiatives as a Senior AI Integration Specialist within National Bank's IT and Operations team. Use your expertise to drive multidisciplinary collaboration and enhance organizational efficiency with artificial intelligence. Join a forward-thinking team at National...SeniorImmediate start
- Job Overview A career as a Manager or Senior Manager – Data and Decision‑making Tools, Credit risk, within the modelling and risk strategies team at National Bank, involves leading the governance and valuation of credit risk data. With your expertise in data management, analytics...SeniorFlexible hours
- Work Term Permanent Work Language French Hours 30 to 40 hours per week Education Other trades certificate or diploma Experience 5 years or more or equivalent experience Tasks Empty trash cans and other waste containers Make adjustments and ...Permanent employmentFor contractors
- ...audiences including localization requirements. Strong executive communication skills - comfortable drafting communications on behalf of senior procurement and technology leadership for enterprise-wide distribution. Preferred Qualifications Change management certification -...SeniorContract workRemote work
- ...ensemble Une carrière en tant que directrice ou directeur dans l'équipe de Banque Nationale Réseau Indépendant, c'est agir comme leader senior responsable de la prestation de bout en bout, de la stabilité et de l'évolution de la fonction des Services généraux. Cet emploi te...SeniorApprenticeshipFlexible hours
- ...validate journal entries and reconciliations. Prepare and analyse monthly and consolidated financial statements. Produce reports for senior management. Lead audits and coordinate the preparation of audited annual financial statements. Contribute to the continuous improvement...SeniorPermanent employmentTemporary work
- ...infrastructure priorities. Working closely with the CEO, the Chief Mission Officer, the VP of Finance and Operations, Board committees and other senior leaders, you will help align fundraising efforts with evolving organisational needs, operational priorities and future growth plans....SeniorLong term contractPermanent employmentFull time
$35 per hour
DESCRIPTION DE L’ENTREPRISE Construction Dimension Urbaine inc. est une entreprise québécoise spécialisée dans la conception, la gestion et la réalisation de projets de construction, de rénovation et d’aménagement dans les secteurs commercial, industriel et résidentiel. ...Permanent employmentFull timeWork at officeRemote workMonday to friday- Step into the role of PLM Architecture Expert at RTX in Longueuil, Canada, where you will guide transformational PLM, MES, and SAP initiatives... ...requirements into technology strategies. RTX is seeking a senior professional with a minimum of 10 years' experience in Solution...Senior
- A career as a Senior Legal Advisor on the Personal and Commercial Compliance team at National Bank means acting as a leader in regulatory compliance. In this key role, you actively contribute to sound risk management, particularly in areas such as anti-money laundering, consumer...Senior
- We are looking to recruit a highly skilled and experienced Backend developer with experience in Kubernetes to work with global development teams from Europe, Canada, and the US. The candidate will be involved in designing, developing, deploying, and managing scalable and resilient...Senior
- Role: Snowflake Senior Technical Lead Job Summary Responsibilities of Role (List in order of priority, first few bullets should be the most important): Design and Build Data Pipelines: Develop, automate, and maintain scalable data pipelines to bring together financial and...SeniorFlexible hours
- Ee Developer – Longueuil MSR Technology Group JAVA 8+ Robust Database skills, including PL/SQL and query tuning Spring/Spring Boot/Hibernate Layered Architecture, Component based Architecture Unix OS, Scripting, Python or Perl Experience in development on other application...
- Application Production Support Analyst - Fund Accounting Location: Montreal, QC Department: IT Production Contract Duration: 12 Months Industry: Banking, Asset Management & Financial Services Job Summary: We are seeking an experienced Application Production Support Analyst...Contract work
- About the Role Pender & Howe is experiencing continued growth and is seeking an experienced, detail-oriented, and proactive Associate Business Partner (ABP) to join our high-performing team. This is a critical role that supports our Directors and Partners across the full...
- We are a family of 3 and a cat! My baby boys name is Agustin. We are originally from Colombia. Dad is a filmmaker and mom is a mental health counselor. We both work from home. We love arts and reading. Agustin loves to play and hes mostly happy and content.
- Je m'appelle Patricia. Nous avons 1 enfant (1 garon, 1 year old). N'hsitez pas me contacter pour prendre rendez-vous.
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML Analyst (Longueuil). Be the first to apply!
Related searches
- disability analyst Longueuil, QC
- order analyst Longueuil, QC
- investigative analyst Longueuil, QC
- documentation analyst Longueuil, QC
- benefits analyst Longueuil, QC
- retail analyst Longueuil, QC
- analyste politique Longueuil, QC
- criminal analyst Longueuil, QC
- records analyst Longueuil, QC
- transportation analyst Longueuil, QC