Attendance: Hybrid

Employment Category: Professional

Type of Contract: Permanent

As an AML Analyst in the PCMLTF Monitoring team at National Bank, you’ll act as an expert in the fight against money laundering and terrorist financing. Your analytical mind and knowledge of the various banking products and money laundering and terrorist financing schemes will have a positive impact on the Bank’s internal risk management.

Your role:

Participate in the detection and prevention of money laundering and terrorist financing

Demonstrate a good knowledge of the PCMLTF indicators and schemes as well as the FINTRAC and OSFI guidelines for the PCMLTF

Carry out transactional analyses and know how to recognize indicators of potential risk and make a diagnostic

Conducts research, gathers information and compiles data to document files according to established standards and in a clear, concise and factual manner

Maintain sound risk management on a daily basis

Participate in the development and implementation of new work systems and processes

Act as a resource person for your colleagues or as an expert in relations with various stakeholders in the business lines

Take charge of training new resources

Lead certain projects and follow up on the strategies put in place to achieve team objectives

Produce or coordinate the production of reports and statistics and ensure the accuracy of data

Lead team meetings and act as an ambassador for the Bank's values

Your team:

As part of the Financial Crime Management sector, you’ll report to the AML Manager. Our team stands out for its dynamic and engaging environment, where you will be able to develop your knowledge in the field of financial crime.

We offer a wide range of ongoing learning opportunities for your development, including hands-on learning, training courses and collaborating with colleagues who have varied expertise and profiles.

Prerequisites:





- Industry-related Bachelor’s degree OR Undergraduate university certificate and one year of relevant experience OR three years college diploma or academic equivalent, related to the industry, and four years of relevant experience

- Knowledge of the regulations end guidelines related to the PCMLTF

- Experience in customer service, an asset

- Knowledge of banking operations and products

- Proficient in World and Exe software

- Analytical and synthesis skills

- Knowledge of the Bank’s various applications/software

Your benefits

In addition to competitive compensation, upon hiring you’ll be eligible for a wide range of flexible advantages to help promote your wellbeing and that of your family such as:

- 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 have an offer that keeps up with trends as well as your needs and those of your family.

Our dynamic work environments and cutting-edge collaboration tools foster a positive employee experience. We value employees’ ideas. Whether through our surveys or programs, regular feedback and ongoing communication are encouraged.

Making a bold move in a people-first environment

We’re a bank on a human scale that stands out for its courage, entrepreneurial culture, and passion for people. Our mission is to have a positive impact on people’s lives. Our core values of partnership, agility, and empowerment inspire us, and inclusion is central to our commitments. We aim, wherever possible, to provide a barrier-free and accessible environment to all employees.

We strive to provide accessibility measures throughout the recruitment process within the limits of our available resources. If you require accommodations, feel free to let us know during our initial conversations. We welcome all candidates! What can you bring to our team?

Join us!

Additional required languages: English, French

Skills: Artificial Intelligence, Diversity & Inclusion, Teamwork, Cybersecurity, Empathy, Initiative, Learning Agility, Resiliency

📌 PCMLTF Analyst (Canada)
🏢 National Bank of Canada
📍 Canada