A career as a Senior Advisor Transaction Monitoring Anti-Money Laundering in the team of Financial Markets Compliance at National Bank is to be responsible and perform controls for AML transaction monitoring for Financial Markets.
Your role:
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
Senior Advisor AML Monitoring Financial Markets • Montreal, Quebec
A leading financial services firm in Toronto is seeking a Mortgage Specialist for a remote position.You will sell financial solutions directly to clients and work with financial advisors to help cl...Voir plus
Elevate your career as a Senior Advisor focusing on strategy and business modeling.Use your expertise in financial modeling and strategic analysis to shape impactful initiatives in a growing AI eco...Voir plus
Canadian-owned investment firm managing more than $8 billion in assets with nearly 400 employees across 13 offices nationwide.Founded on trust, experience and ambition, Ventum prioritizes excellenc...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 successful entrepreneur?.Play a defining role in people's lives?.To be recognized for your consulting service?.Go ahead, take charge of your professional future!.Becoming a financial secur...Voir plus
A leading Canadian insurance company is seeking a Financial Security Advisor to join their team in Montreal.This full-time role offers the opportunity to help families protect their assets through ...Voir plus
This range is provided by Mercor.Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Financial Advisors to collaborate with a top AI research lab.In...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
A leading healthcare company in Laval, Quebec is seeking a Finance Advisor to provide financial support and analysis.You'll focus on financial performance, reporting, and data management within the...Voir plus
Reporting to a Team Leader, PI Underwriting and Billing, this role is accountable for assisting Brokers and Customers with more complex inquiries and accommodation requests pertaining to underwriti...Voir plus
A leading fintech firm in Canada is seeking a Chief Anti-Money Laundering Officer (CAMLO) to implement and manage AML compliance programs.This remote position requires strong knowledge of Canadian ...Voir plus
A leading organization in fraud prevention, located in Montreal, seeks a Lead Advisor for their fraud prevention and detection program.This role involves managing investigations, conducting fraud r...Voir plus
Shape pricing strategies and commercial success as a Senior Advisor in this pivotal role.Drive financial analysis and strategic planning, collaborating with diverse internal teams to enhance profit...Voir plus
We’re building a relationship-oriented bank for the modern world.We need talented, passionate professionals who are dedicated to doing what’s right for our clients.At CIBC, we embrace your strength...Voir plus
Employment Type: Regular Full-Time.Language: This role operates in English.We are a leading Canadian financial services co-operative committed to being a catalyst for a sustainable and resilient so...Voir plus
Being part of Air Canada is to become part of an iconic Canadian symbol, recently ranked the best Airline in North America.Let your career take flight by joining our diverse and vibrant team at the...Voir plus
Be among the first 25 applicants.Yr 1 (base plus uncapped commissions and bonus structure, benefits and career growth).Financial Services / Wealth Management.Our client’s primary goal is to help th...Voir plus
Posted Wednesday, February 25, 2026 at 5:00 AM.At Equitable, we believe work should be a place where you feel supported, inspired, and empowered to grow.In our caring and collaborative environment,...Voir plus
