Senior AML/KYC Compliance Advisor — Hybrid & Global
Listed on 2026-09-25
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking Operations, Financial Services
National Bank is seeking an AML/KYC Compliance Expert to join an international project team in Montréal. You will act as the second line of defense, analyzing activity flagged by automated monitoring and ensuring compliance with AML/KYC rules. You will review high‑risk client files, handle escalations, and contribute to metric reporting.
This role offers a hybrid downtown Montréal work model, a three‑month term, and collaboration with diverse stakeholders across business units.
As a Senior AML/KYC Compliance Advisor — Hybrid & Global, you will play an important part at National Bank in Montreal (administrative region), QC, Canada.
Consider building your career as a Senior AML/KYC Compliance Advisor — Hybrid & Global at National Bank.
The Senior AML/KYC Compliance Advisor — Hybrid & Global position in the Finance, Legal, Management & Operations field is open for applications.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).