National Bank AML Compliance Specialist

Become an AML Compliance Specialist at National Bank of Canada in Winnipeg, where you will ensure regulatory compliance in Equipment Finance. Drive initiatives in Anti-Money Laundering and Terrorist Financing diligence.

This experienced role within the Operations Team emphasizes the importance of compliance obligations and risk analysis. Work closely with various departments, including risk management and credit, to maintain high standards of due diligence and identify stakeholder needs. Your proactive approach will help navigate tight deadlines and evolving corporate standards, ensuring successful execution of compliance requirements.

Key Responsibilities:

• Support the AMLTF compliance program implementation

• Execute risk analysis and regular due diligence reviews

• Serve as a contact for partners regarding compliance inquiries

• Propose solutions based on stakeholder analysis

• Keep abreast of laws and standards affecting operations

Requirements:

• Bachelor's or Master's degree with requisite experience

• Strong knowledge of AMLTF and related laws

• Understanding of banking regulations and processes

• Capacity to multitask in a dynamic setting

• A proactive and accountable attitude towards tasks

Join a team keen on compliance and collaborative success in Winnipeg.
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