Senior Aml Atf Compliance Advisor

Advance AML/ATF compliance expertise at National Bank through regulatory analysis and risk management in a hybrid work environment. Influence decisions across the organization.As a Senior Advisor within the Compliance Programs team, you will specialize in anti-money laundering and anti-terrorist financing requirements. You will support regulatory implementation, advise stakeholders, and contribute to program evolution. The team values expertise, rigor, and consistent organizational application.Key Responsibilities:
Support implementation of AML/ATF regulatory requirementsAdvise managers and stakeholders on strategic decisionsGuide partners on complex AML/ATF issuesContribute to methods, tools, and process improvementsEnsure consistent AML/ATF positions across National BankRequirements:
Bachelor’s or Master’s degree in a related fieldSeven to ten years of relevant experienceExperience in regulatory compliance or risk managementStrong AML/ATF regulatory requirements knowledgeExperience interpreting complex regulatory frameworksBring regulatory analysis, AML/ATF expertise, and risk management experience to National Bank’s Compliance Programs team.
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