Anti Money Laundering Analyst

Banque Nationale du Canada; Montreal; On-site; CAD 70,000 - 100,000; Full time

Benefits offered by this job

Health and wellness program

Employee Share Ownership Plan

Employee and family assistance program

Preferential banking services

Community involvement

Virtual sleep clinic

Job summary

National Bank is seeking a Financial Crime Analyst within the Financial Crime Management team to prevent and monitor money laundering and terrorist financing activities.

You will contribute to protecting the Bank and clients through risk management, analytics, and collaboration with various sectors, while supporting and mentoring the team in an 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

Analytical skills

Risk management

Synthesis skills

Money laundering indicators

Banking product knowledge

Team mentoring

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

Skills

Artificial Intelligence Diversity & Inclusion Teamwork Cybersecurity Empathy Initiative Learning Agility Resiliency

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:

• Health and wellness program, including many options
• Employee Share Ownership Plan
• Employee and family assistance program
• Preferential banking services
• Involvement in community initiatives
• 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?

Why work at National Bank?

For an environment that supports your career path

There are many varied opportunities for you to progress and develop, and move ahead in your career. This includes on-the-job learning and training, co-development and pairing with other employees, professional support and mentoring, internal career days or discussion forums with our leaders.

For an inclusive and diverse environment

We foster inclusion in an environment where each person’s unique qualities, whether visible or invisible, are celebrated and valued. We welcome all candidates! What can you bring to our team?