Senior AML/ATF Compliance Advisor: Strategy & Impact

National Bank of Canada; Montreal (administrative region); Hybrid; CAD 110,000 - 150,000; Full time

Benefits offered by this job

Health and wellness

Flexible group insurance

Generous pension plan

Employee stock plan

Employee assistance program

Preferential banking

Community initiatives

Telemedicine service

Sleep clinic

Job summary

National Bank of Canada seeks a Senior Advisor in Compliance Programs to specialize in AML/ATF regulatory compliance and risk management. You will support partners implementing AML/ATF requirements and advise senior management on strategic decisions.

You’ll act as a recognized expert on AML/ATF program evolution, guiding cross‑functional initiatives and shaping governance, policies, and controls across the bank.

Qualifications

• Bachelor’s or Master’s degree in a related field with 7–10 years of 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.

Responsibilities

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

Skills

AML/ATF expertise

Regulatory analysis

Risk management

Stakeholder influence

Cross-functional collaboration

Regulatory change tracking

Education

Bachelor's or Master's in related field

Job description

National Bank of Canada seeks a Senior Advisor in Compliance Programs to specialize in AML/ATF regulatory compliance and risk management. You will support partners implementing AML/ATF requirements and advise senior management on strategic decisions.

You’ll act as a recognized expert on AML/ATF program evolution, guiding cross‑functional initiatives and shaping governance, policies, and controls across the bank.