Join the fight against financial crime as an AML Analyst at National Bank. Leverage your analytical skills and banking knowledge to enhance the effectiveness of internal risk management. In this key role, you will take charge of detecting and preventing money laundering and terrorist financing activities.

A strong knowledge of PCMLTF regulations and banking products is vital for leading analyses and offering training to colleagues. The position fosters a culture of continuous growth and collaboration. Key Responsibilities:
Analyze transactions to identify potential financial crimes
Compile and document data following internal standards
Maintain consistent risk management practices
Develop and implement current work systems
Produce accurate reports and mentor current team members Requirements:
Industry-related Bachelor's degree or equivalent
Understanding of PCMLTF guidelines essential
Background in customer service advantageous
Proficiency in Word and Excel software
Strong analytical capabilities required Your expertise will be invaluable in helping National Bank maintain financial integrity.

📌 National Bank Aml Analyst Position Montreal (Canada)
🏢 National Bank of Canada
📍 Canada