Senior Advisor in AML Compliance

Location: Quebec

Advance your career as a Senior Advisor in AML Compliance with National Bank’s Capital Markets Compliance team.

Your role focuses on ensuring alignment with PCMLTFA regulations through diligent transaction monitoring.

Bringing 5-10 years of experience in the securities industry, you will analyze transaction data, develop detection strategies, and implement essential compliance controls. This role requires a strong knowledge of Capital Markets, allowing you to navigate complex regulatory environments and support business initiatives.

Key Responsibilities:

• Execute compliance controls in line with PCMLTFA

• Collaborate to develop tailored AML detection scenarios

• Document and maintain compliance documentation

• Monitor impacts of regulatory changes on processes

• Provide insights through management dashboard reports

Requirements:

• Degree with 5-10 years in the securities sector

• Knowledge of Capital Markets products and operations

• Familiarity with AML regulatory guidelines

• Strong analytical and critical thinking skills

• Adaptability to changing priorities

Utilize your compliance expertise to uphold high standards at National Bank, driving effective Anti-Money Laundering practices in Capital Markets.
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