AML & PCMLTF Analyst: Drive Financial Crime Prevention
Listed on 2026-09-26
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Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist
National Bank of Canada is seeking an AML Analyst to join the PCMLTF Monitoring team in Montreal. You will act as an expert in fighting money laundering and terrorist financing, applying your analytical mindset and knowledge of banking products to strengthen internal risk management.
You will participate in detection and prevention activities, apply FINTRAC/OSFI guidelines, perform transactional analyses, and document findings clearly.
We would love to welcome a new AML & PCMLTF Analyst:
Drive Financial Crime Prevention to our team in Montreal (administrative region), QC, Canada.
Are you ready to take on the AML & PCMLTF Analyst:
Drive Financial Crime Prevention role at Banque Nationale du Canada?
We would love to welcome a new AML & PCMLTF Analyst:
Drive Financial Crime Prevention to our group in Montreal (administrative region), QC, Canada.
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