Anti Money Laundering Analyst

National Bank of Canada; Montreal; On-site; CAD 60,000 - 90,000; Full time

Benefits offered by this job

Health and wellness program

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

Job summary

National Bank of Canada is seeking a Financial Crime Analyst to prevent and detect suspicious activity, monitor high-risk clients, and report to FINTRAC within regulatory timelines.

You will collaborate across bank sectors, document cases clearly, and contribute to risk management improvements while mentoring team members in a dynamic, agile environment.

Qualifications

• Hold a degree related to the field (bachelor’s degree or equivalent) and relevant experience.
• Possess strong analytical and synthesis skills.
• Have a solid understanding of banking products and financial operations.
• Be familiar with money laundering and terrorist financing indicators.
• Be comfortable using tools such as Word and Excel.

Responsibilities

• Prevent and detect suspicious cases by conducting analyses based on precise standards.
• Ensure rigorous monitoring of high-risk clients and recommend appropriate actions.
• Report suspicious transactions to FINTRAC within regulatory timelines.
• Collaborate with various sectors of the Bank to provide your expertise.
• Conduct research and document cases clearly and factually.
• Participate in the improvement of risk management systems and processes.
• Play a crucial role in supporting and mentoring the team.

Skills

Artificial Intelligence

Cybersecurity

Diversity & Inclusion

Empathy

Initiative

Learning Agility

Resiliency

Teamwork

Education

Bachelor's degree or equivalent

Tools

Word

Excel

Job description

A career as a Financial Crime Analyst in the Financial Crime Management team at National Bank allows you to act as a specialist in preventing and monitoring money laundering and terrorist financing activities. Leveraging your expertise in risk management, analytical skills, and ability to detect irregularities, you will contribute directly to protecting the Bank and its clients while ensuring compliance.

Your role

• Prevent and detect suspicious cases by conducting analyses based on precise standards.
• Ensure rigorous monitoring of high-risk clients and recommend appropriate actions.
• Report suspicious transactions to FINTRAC within regulatory timelines.
• Collaborate with various sectors of the Bank to provide your expertise.
• Conduct research and document cases clearly and factually.
• Participate in the improvement of risk management systems and processes.
• Play a crucial role in supporting and mentoring the team.

Your team

The Financial Crime Management team is composed of over 100 specialists passionate about risk management and regulatory compliance. You will report to the Director of Financial Crime Management - AML/ATF and work within an agile, collaborative team.

At National Bank, we value continuous development and internal mobility. Our personalized training programs will help you strengthen your skills and explore new areas of expertise.

Basic requirements

• Hold a degree related to the field (bachelor’s degree or equivalent) and relevant experience.
• Possess strong analytical and synthesis skills.
• Have a solid understanding of banking products and financial operations.
• Be familiar with money laundering and terrorist financing indicators.
• Be comfortable using tools such as Word and Excel.

Languages: French
Required skills: Artificial Intelligence, Cybersecurity, Diversity & Inclusion, Empathy, Initiative, Learning Agility, Resiliency, Teamwork

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!