A career as a Senior Advisor Anti-Money Laundering in the team of Compliance Financial Markets at National Bank is to act as the subject matter expert regarding Anti-Money Laundering for the Financial Markets Compliance department. This position allows you to have a concrete impact on our organisation thanks to your expertise in financial markets, your regulatory rigour and your ability to support business lines.
Your role
• Ensure regulatory requirements, action plans and initiatives impacting the line of business or client onboarding team are implemented, with internal stakeholders
• Ensure that the Anti-Money Laundering procedures of the business line and the client onboarding team are compliant and up to date
• Provide support and advise to the business line, as well as, to the client onboarding team
• Ensure proactive management of high-risk customers and assist the Corporate Anti-Money Laundering team in risk management initiatives
• Assist the Corporate Anti-Money Laundering team in the development of scenarios to detect unusual transactions adapted to the various lines of business in Financial Markets
• Represent the Anti-Money Laundering aspect during the development of new products and new business initiatives
• Develop with the assistance of the Corporate Anti-Money Laundering team, training material adapted to the line of business
• Create dashboards and prepare reports to Management
• Implement an AML governance process for all Foreign Centers
Your Team
Within the Financial Markets Compliance sector, you will be part of a group of seasoned professionals and will report to the AML Senior Director. Our team stands out for its expertise, quality of delivery, collaboration, and a stimulating environment that fosters development.
We prioritize a variety of continuous learning methods to support your growth, including learning through action, access to training content, and collaboration with colleagues from diverse backgrounds and areas of expertise.
National Bank, Financial Markets is a leading Canadian financial services provider helping clients with their capital raising, risk management and advisory requirements. We provide products and services to corporate clients, institutional investors, and government entities. The firm has operations in Toronto, Montreal, Calgary, Vancouver, New York, London, Dublin, and Hong Kong.
Competencies Required
• University degree and 7 to 10 years of relevant experience in the securities industry
• Good understanding of Canadian Financial Markets regulations (OSFI, FINTRAC, CSA, CIRO)
• Lawyer, an asset
• Experience in risk assessments and controls
• Ability to adapt quickly to change in a fast-paced environment, manage multiple priorities with a strong solution orientation
Senior Advisor Compliance AML Financial Markets • Montreal, Quebec
BET99 is Canada's Premiere Online Sportsbook and Casino.Launched in 2020, we have consistently innovated the online gaming landscape every step of the way, exponentially growing our customer base a...Voir plus
Drive security innovation and protect infrastructures as a Senior Security Advisor.This hybrid role focuses on enhancing cloud, endpoint, and identity security across our organization.In this impor...Voir plus
With more than 100 sorting stations and operations across three continents, Intelcom | Dragonfly is Canada’s leader in last‑mile logistics.A Strategic Role at the Heart of Logistic.Participate in t...Voir plus
Serve as a Cybersecurity Compliance Senior Advisor, guiding organizations through compliance frameworks such as SOC 2 and PCI-DSS.This hybrid role focuses on customer interaction and strategic comp...Voir plus
A leading cryptocurrency firm in Canada is seeking an AML Operations Lead to oversee compliance and improve operational efficiency in the anti-money laundering team.The ideal candidate will have su...Voir plus
Become a key leader in safety governance as a Senior Advisor.Drive comprehensive strategies for Safety Management System implementation, ensuring compliance and a strong safety culture across the o...Voir plus
A leading virtual care provider in Canada is seeking a Risk Manager to strengthen the management of risk and compliance across the organization.The ideal candidate will have over 6 years of experie...Voir plus
Are you ready to advance your career while impacting change in emerging markets?.This is a unique opportunity for an analytically strong, intellectually curious professional interested in strategic...Voir plus
A leading financial institution in Montreal seeks a Senior Operational Risk Advisor to integrate risk management frameworks and ensure compliance during portfolio integration.Candidates must have 1...Voir plus
Join a dynamic team as a Bilingual AML Team Lead in Financial Crimes Services.Oversee investigations and quality assurance in a contract role based in Montreal.As the AML Team Lead, your responsibi...Voir plus
At Alto, we are actively contributing to the transformation of Canada's future with our high-speed train project connecting Quebec City and Toronto.With the support of the Government of Canada, thi...Voir plus
Where strategy meets collaboration and impact.We are seeking a highly organized and innovative Senior Advisor to work closely with partners and teams across the firm to drive matter promotion, leag...Voir plus
GitLab is the intelligent orchestration platform for DevSecOps.GitLab enables organizations to increase developer productivity, improve operational efficiency, reduce security and compliance risk, ...Voir plus
A leading crypto firm is seeking a senior IT audit professional.This fully remote role emphasizes managing SOC examinations and establishing audit rigor.Ideal candidates will have over 5 years of e...Voir plus
The Mullings Group has been retained by our client, Haywood Securities, in the search for a seasoned.Licensed Investment Advisor Assistant.This is a career-track position for a professional who thr...Voir plus
Become a key player as a Senior Security Advisor Specialist specializing in threat risk assessment strategies.Work in a hybrid model to identify and manage critical security risks effectively.This ...Voir plus
An established industry player is looking for a highly motivated Technical Business Analyst who excels in software development and data analysis.This role involves working closely with Risk and Com...Voir plus
Join a dynamic team as a Senior Consultant, focusing on enterprise risk advisory.Share your knowledge to strengthen internal controls, ensure compliance, and enhance clients’ financial reporting.In...Voir plus
