Join National Bank as a Senior Advisor in the Compliance Programs team, focusing on Anti-Money Laundering and Anti-Terrorist Financing. Drive compliance strategies in a hybrid work workplace to strengthen risk management efforts. In this influential position, you'll utilize your 7–10 years of experience in regulatory compliance and risk management.

Your key tasks include supporting AML/ATF regulatory implementation, advising key stakeholders, and providing specialized guidance on complex compliance matters. Collaborate with a talented team to advance the AML/ATF program. Key Responsibilities:
Support the implementation of AML/ATF requirements
Serve as an expert in strategic managerial advice
Tackle complex issues related to AML/ATF compliance




Develop creative tools for the compliance program
Ensure consistent application of AML/ATF procedures across teams Requirements:
Bachelor's or Master’s in a relevant field
7–10 years' experience in compliance or risk management
Solid knowledge of AML/ATF requirements
Skilled in developing strategic recommendations
Languages: English needed, French not required in Toronto Utilize your AML/ATF knowledge at National Bank to positively impact compliance across the organization.

📌 Expert Aml/atf Senior Advisor At National Bank Montreal (Canada)
🏢 National Bank of Canada
📍 Canada