National Bank
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Senior Anti-Money Laundering Advisor
Description
Take the next step in your career as a Senior Anti-Money Laundering Advisor with the Capital Markets Compliance team at National Bank. Your expertise is pivotal in ensuring effective transaction monitoring and compliance with PCMLTFA requirements.
As a Senior Advisor, you will leverage your extensive experience in the securities industry to implement compliance controls, develop detection scenarios, and monitor operational changes. Your role will involve collaborating with internal teams to represent AML considerations for new products and initiatives while preparing insights into trends for management.
Key Responsibilities:
• Collaborate on PCMLTFA compliance controls
• Monitor and execute controls within timelines
• Develop detection scenarios for unusual transactions
• Maintain end-to-end process control and documentation
• Prepare reports showcasing compliance trends
Requirements:
• University degree and 5-10 years of securities experience
• Strong kno...
As a Senior Advisor, you will leverage your extensive experience in the securities industry to implement compliance controls, develop detection scenarios, and monitor operational changes. Your role will involve collaborating with internal teams to represent AML considerations for new products and initiatives while preparing insights into trends for management.
Key Responsibilities:
• Collaborate on PCMLTFA compliance controls
• Monitor and execute controls within timelines
• Develop detection scenarios for unusual transactions
• Maintain end-to-end process control and documentation
• Prepare reports showcasing compliance trends
Requirements:
• University degree and 5-10 years of securities experience
• Strong kno...