Talent.com
National Bank of Canada
Senior Advisor AML/ATF ComplianceNational Bank of Canada • Montreal (administrative region), QC, Canada
Senior Advisor AML/ATF Compliance

Senior Advisor AML/ATF Compliance

National Bank of Canada • Montreal (administrative region), QC, Canada
30+ days ago
Job type
  • Full-time
Job description

A career as a Senior Advisor in the Compliance Programs team at National Bank means acting as a specialist in regulatory compliance related to Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF). This role allows you to have a concrete impact on risk management and organizational compliance, leveraging your expertise in compliance, regulatory analysis, and risk management.

Your role

  • Support partners in activities related to the implementation of AML/ATF regulatory requirements
  • Act as a recognized expert in the evolution of the AML/ATF Program and in cross‑functional projects requiring AML/ATF expertise
  • Advise and influence managers and stakeholders in their strategic and tactical decisions
  • Support partners in applying the AML/ATF Program and its components
  • Provide specialized guidance on complex AML/ATF‑related issues
  • Contribute to the evolution of methods, tools, and processes related to the AML/ATF Program
  • Work closely with other members of the AML/ATF Program team to ensure consistent application of AML/ATF positions across the organization

Your team

Within the Compliance sector, you are part of a dynamic team reporting to a Senior Director. Our team stands out for its expertise, rigor, and ability to positively influence the organization. We strive to offer you maximum flexibility to support your work‑life balance, reflected in a hybrid work environment and a flexible, adaptable schedule. The Bank values continuous development and internal mobility. Our personalized training programs, based on learning by doing, enable you to master your role and develop new areas of expertise. Tools such as the Data Academy, language training, the Harvard Learning Center, and coaching and mentoring support are available to you at all times.

Prerequisites

  • Bachelor’s or Master’s degree in a related field and 7–10 years of relevant experience
  • Experience in regulatory compliance or risk management
  • Strong knowledge of AML/ATF regulatory requirements
  • Experience analyzing and interpreting complex regulatory frameworks
  • Experience drafting recommendations or strategic advisories

French is not required for candidates based in Toronto. Additional Languages: French, English. Reason to require this language: you will need to discuss frequently with our service providers or partners who speak a language other than French.

Your benefits

  • Health and wellness program, including many options
  • Flexible group insurance
  • Generous pension plan
  • Employee Share Ownership Plan
  • Employee and family assistance program
  • Preferential banking services
  • Involvement in community initiatives
  • Telemedicine service
  • Virtual sleep clinic

We have an offer that keeps up with trends as well as your needs and those of your family.

Our dynamic work environments and cutting‑edge collaboration tools foster a positive employee experience. We value employees’ ideas. Whether through our surveys or programs, regular feedback and ongoing communication are encouraged.

Making a bold move in a people‑first environment

We’re a bank on a human scale that stands out for its courage, entrepreneurial culture, and passion for people. Our mission is to have a positive impact on people’s lives. Our core values of partnership, agility, and empowerment inspire us, and inclusion is central to our commitments. We aim, wherever possible, to provide a barrier‑free and accessible environment to all employees.

We strive to provide accessibility measures throughout the recruitment process within the limits of our available resources. If you require accommodations, feel free to let us know during our initial conversations. We welcome all candidates! What can you bring to our team?

Join us!

#J-18808-Ljbffr
Create a job alert for this search

Senior Advisor AML/ATF Compliance • Montreal (administrative region), QC, Canada

Similar jobs

AVP, Risk for Life and Health Insurance

CLHIAMontreal (administrative region), QC, CA
Full-time

Advance your career as AVP, Risk specializing in life and health insurance.Collaborate within a supportive team to lead risk management strategies and enhance industry communications in a hybrid wo... Show more

 • Promoted

Senior Legal Advisor Overseeing Global Compliance and Corporate Structures

Devoted StudiosMontreal (administrative region), QC, CA
Full-time

Drive legal excellence as a Senior Counsel within a dynamic global production firm.Manage international compliance, contract negotiations, and legal strategies from a fully remote setup.This role r... Show more

 • Promoted

TMF Compliance Associate – Remote

AlimentivMontreal
Remote
Full-time

A leading clinical research organization in Canada is seeking a TMF Coordinator to manage Trial Master File processes throughout the study lifecycle.The ideal candidate will have a college diploma ... Show more

 • Promoted

Global Compliance & Vendor Risk Leader

AY TalentMontreal (administrative region), QC, CA
Full-time

A leading compliance consulting firm in Montreal seeks a Compliance Manager responsible for overseeing compliance initiatives and ensuring adherence to regulatory requirements.This role will involv... Show more

 • Promoted

Senior IT Compliance Program Manager

PathlionMontreal (administrative region), QC, CA
Full-time

A leading project management firm in Canada is looking for a Senior Project Manager to lead the compliance program development.In this role, you will establish project foundations, drive the creati... Show more

 • Promoted

Safety and Compliance Advisor at Stella-Jones

Stella-JonesDelson, Montérégie, CA
Full-time

Become a champion of safety at Stella-Jones as a Regional Health and Safety Advisor.This role focuses on developing safety standards, conducting audits, and fostering a culture of compliance.In thi... Show more

 • Promoted

Senior Financial Advisor - CIRO-MFD/AMF

Canadian Imperial Bank of CommercePointe-Claire
Full-time

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... Show more

 • Promoted

Portfolio Integration Senior Operational Risk Advisor

Infotree Global SolutionsMontreal (administrative region), QC, CA
Full-time

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... Show more

 • Promoted

Product Compliance Specialist

Banyan Capital Partners®Montreal (administrative region), QC, CA
Full-time

Banyan Capital Partner, membre du Groupe financier Connor, Clark & Lunn, cherche à embaucher un spécialiste de la conformité des produits pour sa société de portefeuille, MIP.Fondée au Canada en 19... Show more

 • Promoted

Senior IAM and AD Management Expert

Tech Talent InternationalMontreal
Full-time

Lead integration initiatives as a Senior IAM and AD Management Expert.Utilize your technical expertise and problem-solving skills in a hybrid work environment.This role focuses on managing AD secur... Show more

 • Promoted

Implementation Consultant - Compliance

ConfluenceMontreal (administrative region), QC, CA
Full-time

We are seeking an Implementation Consultant - Compliance at Confluence.This remote role supports clients in the FinTech space, focusing on Investment Compliance Monitoring (ICM) via the Signal plat... Show more

 • Promoted

Senior IT Compliance & Audit Lead — Remote

P2PMontreal (administrative region), QC, CA
Remote
Full-time

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... Show more

 • Promoted

Senior QA & Compliance Specialist (Regulatory Audits)

Bausch Health Companies Inc.Laval (administrative region), QC, CA
Full-time

Une entreprise pharmaceutique mondiale recherche un(e) spécialiste senior en Assurance qualité et conformité à Laval, Québec.Ce rôle assure la conformité réglementaire de toutes les activités de fa... Show more

 • Promoted

Healthcare Compliance Program Manager (HIPAA/CMS)

Circle MedicalMontreal, Montreal (administrative region), CA
Full-time

A healthcare startup in Montreal is seeking a Compliance Program Manager to lead regulatory compliance and risk management initiatives.The role requires strong project management skills, the abilit... Show more

 • Promoted

Compliance - Analyst - AML Surveillance

Interactive BrokersMontreal
Full-time

Interactive Brokers Group, Inc.Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries.We have been at the forefront of financial... Show more

 • Promoted

Global Mobility Tax Leader - Strategy & Compliance

Vialtomontreal (administrative region), qc, Canada
Full-time

A leading global mobility services provider is seeking a Senior Manager in Montreal to provide tax advisory services and lead a team.You'll analyze complex business issues, coach teams, and develop... Show more

 • Promoted

Aerospace Quality Compliance Advisor

BombardierDorval, QC, CA
Full-time

Join Bombardier as an Aerospace Quality and Compliance Advisor, focusing on organizational learning in a hybrid work setting.Leverage your expertise in quality assurance to enhance aviation trainin... Show more

 • Promoted

Advisor, Underwriting and Billing

Definity Financial CorporationMontreal (administrative region), QC, CA
Full-time

Reporting to a Team Leader in PI Underwriting and Billing, this role is accountable for assisting brokers and customers with complex underwriting, billing, product, and pricing inquiries.The incumb... Show more

 • Promoted

Senior Implementation Advisor - Permits, Planning & Licensing

PSD CitywideMontreal (administrative region), QC, CA
Full-time

Senior Talent Acquisition Specialist @ PSD Citywide Inc.PSD Citywide is a leading provider of enterprise asset management, maintenance, financial, GIS, and permitting software solutions, along with... Show more

 • Promoted

Senior Advisor, Portfolio Risk Management

PSP Investments | Investissements PSPMontreal
Full-time

We’re one of Canada’s largest pension investors, with CAD$299.We invest funds for the pension plans of the federal public service, the Canadian Forces, the Royal Canadian Mounted Police and the Res... Show more