AML & PCMLTF Analyst: Drive Financial Crime Prevention (Montreal)

AML & PCMLTF Analyst: Drive Financial Crime Prevention (Montreal)

27 Sep
|
Banque Nationale du Canada
|
Montreal

27 Sep

Banque Nationale du Canada

Montreal

National Bank of Canada is seeking an AML Analyst to join the PCMLTF Monitoring team in Montreal. You will act as an expert in fighting money laundering and terrorist financing, applying your analytical mindset and knowledge of banking products to strengthen internal risk management.

You will participate in detection and prevention activities, apply FINTRAC/OSFI guidelines, perform transactional analyses, and document findings clearly.

📌 AML & PCMLTF Analyst: Drive Financial Crime Prevention (Montreal)
🏢 Banque Nationale du Canada
📍 Montreal

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