National Bank Senior AML Compliance Analyst
National Bank of Canada
Join National Bank as a Senior AML/ATF Analyst and make a significant impact in preventing financial crimes. Leverage your analytical skills and regulatory knowledge in a collaborative environment. As a key player in the Financial Crime Management team, you will engage in monitoring and analyzing AML/ATF activities. Your expertise in identifying irregularities will be essential for effective risk management and compliance with FINTRAC and OSFI guidelines. Continuous learning opportunities will support your growth within this dynamic role. Key Responsibilities:
- Handle AML/ATF alerts and complex cases
- Prevent and detect money laundering activities
- Conduct transactional analyses to pinpoint risks
- Compile and document clear research findings
- Ensure timely reporting of suspicious activities
- Bachelor’s degree and relevant experience
- Strong analytical and synthesis capabilities
- Knowledge of banking operations and products
- Proficiency in Word and Excel
- Customer service experience is beneficial
Vacancy posted 4 days ago
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