A career as a PCMLTF Analyst in the Financial Crime Team at National Bank, you’ll be a specialist in detection and surveillance of financial crimes. With your redactional and synthesis abilities, your experience in risk management and your knowledge money laundering patterns and indicators, you’ll have a positive impact on the client experience, and the Bank's profitability.
**Your job: **

• Prevent and detect PCMLTF through analysis of transactional irregularities and patterns, within prescribe delays and standards.
• Insure rigorous and timely follow-ups on high-risk clients.
• Interact with colleagues from different sectors at the Bank in order to provide your expertise on everyday processes and activities.
• Ensure a professional risk management approach in your daily activities.
• Participate in the development of new processes and activities.
• Submit suspicious transactions to FINTRAC, within delay and using the prescribe system.
• Identify, research, collect, analyze information in a structured, logical, factual manner.
• Be comfortable to discuss, inform, educate colleagues in risk management and more specifically in PCMLTF.

**Your team: **

You will work in the Financial Crime Department. You will work with the Manager, Financial Crime Management - PCMLTF. Financial Crime Management, it's a team of more than 100 colleagues passionate about risk management.

We offer a wide range of ongoing learning opportunities for your development, including hands-on learning, training courses and collaborating with colleagues who have varied expertise and profiles.

Prerequisites:

• Bachelor’s degree in related field and 1 year of relevant experience OR University certificate and 3 years of relevant experience, OR College diploma in related field and 4 years of relevant experience.
• Experience in customer service.
• Knowledge of operations, transactions and banking products.
• Knowledge in PCMLTF's law, rules and guidance.
• Knowledge in Canadian and International Sanctions, desirable.
• Thirst for research.

Languages:

English, French

Reason to require this language: you will need to serve clients who speak a language other than French regularly.

Skills

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Anti Money Laundering Communication Diversity & Inclusion Fraud Detection Teamwork Empathy Fraud Risk Initiative Learning Agility Resiliency Fraud risks analysis Compliance Anti-money Laundering Transaction Monitoring