Senior Advisor in AML Compliance
National Bank
Advance your career as a Senior Advisor in AML Compliance with National Bank’s Capital Markets Compliance team. Your role focuses on ensuring alignment with PCMLTFA regulations through diligent transaction monitoring. Bringing 5-10 years of experience in the securities industry, you will analyze transaction data, develop detection strategies, and implement essential compliance controls. This role requires a strong knowledge of Capital Markets, allowing you to navigate complex regulatory environments and support business initiatives. Key Responsibilities:
- Execute compliance controls in line with PCMLTFA
- Collaborate to develop tailored AML detection scenarios
- Document and maintain compliance documentation
- Monitor impacts of regulatory changes on processes
- Provide insights through management dashboard reports
- Degree with 5-10 years in the securities sector
- Knowledge of Capital Markets products and operations
- Familiarity with AML regulatory guidelines
- Strong analytical and critical thinking skills
- Adaptability to changing priorities
Vacancy posted 8 days ago
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