A career as a Senior AML/ATF Analyst within the Financial Crime Management team at National Bank allows you to act as a specialist in the prevention and monitoring of money laundering and terrorist financing activities. Leveraging your risk management expertise, analytical skills, and ability to identify irregularities, you contribute directly to protecting the Bank and its clients while ensuring regulatory compliance.

Your Role  

• Participate in the processing of alerts (Level 1) and/or cases (Level 2) as part of AML/ATF monitoring activities.
• Participate in the detection and prevention of money laundering and terrorist financing activities.
• Demonstrate a strong knowledge of AML/ATF indicators and schemes, as well as FINTRAC and OSFI guidelines related to AML/ATF.
• Conduct transactional analyses, identify potential risk indicators, and formulate a sound diagnosis.
• Carry out research, gather information, an...