PCMLTF Analyst at National Bank of Canada in Montreal, Quebec

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 the various banking products and money laundering and terrorist financing schemes will have a positive impact on the Bank’s internal risk management.
• 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.

Responsibilities

• 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
• Conducts research, gathers information and compiles 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

Requirements

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

Skills

Required

• Proficient in World and Exe software
• Analytical and synthesis skills

Preferred

• Experience in customer service

Benefits

• 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
• * 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.