Senior Aml/kyc Compliance Advisor — Hybrid & Global Montreal

Senior Aml/kyc Compliance Advisor — Hybrid & Global Montreal

28 Sep
|
National Bank
|
Montreal

28 Sep

National Bank

Montreal

National Bank is seeking an AML/KYC Compliance Expert to join an international project team in Montréal. You will act as the second line of defense, analyzing activity flagged by automated monitoring and ensuring compliance with AML/KYC rules. You will review high‑risk client files, handle escalations, and contribute to metric reporting.

This role offers a hybrid downtown Montréal work model, a three‑month term, and collaboration with diverse stakeholders across business units.

📌 Senior Aml/kyc Compliance Advisor — Hybrid & Global Montreal
🏢 National Bank
📍 Montreal

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