A career as a Senior AML/ATF Analyst within the Financial Crime Management team at National Bank allows you to act as a specialist in the prevention and monitoring of money laundering and terrorist financing activities. Leveraging your risk management expertise, analytical skills, and ability to identify irregularities, you contribute directly to protecting the Bank and its clients while ensuring regulatory compliance.
Your Role
Your Team
You will report to the Director, Financial Crime Management – AML/ATF, and work in an agile and collaborative team. Our team stands out for its dynamic and engaging environment, where you will be able to further develop your knowledge in the field of financial crime.
We promote a variety of continuous learning opportunities to support your development, including learning through action, training content made available to you, and collaboration with colleagues from diverse areas of expertise and backgrounds.
Prerequisites
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Anti Money Laundering Crime Prevention Diversity & Inclusion Teamwork Empathy Learning Agility Legal Regulatory Compliance Resiliency Fraud risks analysis Anti-money Laundering Transaction Monitoring Financial Crime Compliance Your benefits In addition to competitive compensation, upon hiring you’ll be eligible for a wide range of flexible benefits to help promote your wellbeing and that of your family such as:Senior AML Analyst (Hybrid) • Sherbrooke
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