Senior Advisor PCMLTFA Compliance – Capital Markets

A career as a Senior Anti-Money Laundering Advisor within the Capital Markets Compliance team at National Bank means acting as an AML subject matter expert for the Capital Markets compliance sector and actively contributing to transaction monitoring processes. In this role, you will have a tangible impact on the organization through your expertise in Capital Markets, your rigor, and your analytical skills.

Your role:

• Collaborate on the implementation of controls aligned with PCMLTFA requirements, tailored to the realities of Capital Markets
• Perform controls within expected timelines and quality standards
• Contribute to the development of detection scenarios for unusual transactions tailored to different Capital Markets business lines
• Understand business challenges, identify requirements, and propose innovative strategies
• Ensure end-to-end process control and monitor the impacts of changes on processe...