PCMLTF Analyst

National Bank of Canada; Montreal (administrative region); On-site; CAD 65,000 - 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 is seeking an AML Analyst in the PCMLTF Monitoring team. You will act as an expert in fighting money laundering and terrorist financing and support internal risk management with your analytical mindset and knowledge of banking products and schemes.

You will participate in detection and prevention, apply PCMLTF indicators, conduct transactional analyses, document files clearly, and maintain sound risk management daily.

Qualifications

• Bachelor's degree or undergraduate certificate with relevant industry experience, or three years college diploma with four years of relevant experience
• Knowledge of PCMLTF regulations and guidelines
• Experience in customer service is an asset
• Knowledge of banking operations and products
• Proficient in World and Exe software
• Analytical and synthesis skills
• Knowledge of the Bank's applications/software

Responsibilities

• Participate in the detection and prevention of money laundering and terrorist financing
• Demonstrate knowledge of PCMLTF indicators, FINTRAC, and OSFI guidelines
• Conduct transactional analyses and recognize risk indicators
• Document files clearly and concisely according to standards
• Maintain sound risk management daily
• Contribute to development and implementation of new processes
• Serve as a resource for colleagues and stakeholders
• Take charge of training new resources
• Lead projects and track team strategy execution
• Produce or coordinate reports and statistics with accuracy
• Lead team meetings and embody the Bank's values

Skills

Analytical

Synthesis skills

Financial crime knowledge

Customer service

World/Exe software

Education

Bachelor's degree or equivalent

Tools

World

Exe

Job description

As an AML Analyst in the PCMLTF Monitoring team at National Bank, you’ll act as an expert in the fight against money laundering and terrorist financing. Your analytical mind and knowledge of various banking products and money-laundering and terrorist-financing schemes will have a positive impact on the Bank’s internal risk management.

Your role

• Participate in the detection and prevention of money laundering and terrorist financing
• Demonstrate a good knowledge of the PCMLTF indicators and schemes as well as the FINTRAC and OSFI guidelines for the PCMLTF
• Carry out transactional analyses and know how to recognize indicators of potential risk and make a diagnostic
• Conduct research, gather information and compile data to document files according to established standards and in a clear, concise and factual manner
• Maintain sound risk management on a daily basis
• Participate in the development and implementation of new work systems and processes
• Act as a resource person for your colleagues or as an expert in relations with various stakeholders in the business lines
• Take charge of training new resources
• Lead certain projects and follow up on the strategies put in place to achieve team objectives
• Produce or coordinate the production of reports and statistics and ensure the accuracy of data
• Lead team meetings and act as an ambassador for the Bank's values

Your team

As part of the Financial Crime Management sector, you’ll report to the AML Manager. Our team stands out for its dynamic and engaging environment, where you will be able to develop your knowledge in the field of financial crime.

We offer a wide range of ongoing learning opportunities for your development, including hands-on learning, training courses and collaborating with colleagues who have varied expertise and profiles.

Prerequisites

• Industry-related Bachelor’s degree OR Undergraduate university certificate and one year of relevant experience OR three years college diploma or academic equivalent, related to the industry, and four years of relevant experience
• Knowledge of the regulations end guidelines related to the PCMLTF
• Experience in customer service , an asset
• Knowledge of banking operations and products
• Proficient in World and Exe software
• Analytical and synthesis skills
• Knowledge of the Bank’s various applications/software

Languages: French, English

Reason to require this language: you will need to serve clients who speak a language other than French regularly.

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!