Accounting & Finance

AML & PCMLTF Analyst: Drive Financial Crime Prevention

Banque Nationale du Canada

Montreal (Administrative Region) · Qc · Canada

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.

#J-18808-Ljbffr

Reference: WJ-291_11271981

Apply now

Continue on the employer's official application - the same link they use for every candidate.

More jobs

This role is listed on GigBlows for discovery and search. Hiring decisions and applications are handled by the employer or their chosen application system.