AML Analyst

A career as a PCMLTF analyst in the Detection & Surveillance team at National Bank means acting as an expert in the fight against money laundering and terrorist financing. Analytical skills and knowledge of the various banking products and schemes for money laundering and terrorist financing will have a positive impact on the Bank's internal risk management.

Your job :  

·      Help detect and prevent money laundering and terrorist financing

·      Sound knowledge of PCMLTF indicators and schemes as well as FINTRAC and OSFI PCMLTF guidelines

·      Analyze transactions, recognise potential risk indicators and make a diagnosis

·      Research, collect information and compile data to document files in accordance with established standards in a clear, concise and factual manner

·      Maintain sound day-to-day risk management

·      Report suspicious transactions to FINTRAC wi...