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 processes under your responsibility (regulatory changes, projects, transformations, etc.)

Contribute to documenting and maintaining up-to-date documentation related to your activities

Represent AML considerations in the development of new products and business initiatives

Prepare dashboard reports for management, providing visibility on trends from analyses under your responsibility

Your team: Within the Capital Markets Compliance sector, you will be part of a group of seasoned professionals and report to the Senior Director, PCMLTFA. Our team stands out for its expertise, quality of delivery, collaboration, and a stimulating environment that fosters development.

We promote a variety of continuous learning opportunities to support your development, including on-the-job learning, training content, and collaboration with colleagues from diverse backgrounds and areas of expertise.

National Bank Capital Markets is a leading Canadian financial services firm offering a full range of products and services to a diverse clientele, including corporations, institutional clients, and governments. We have offices in Montreal, Toronto, Calgary, Vancouver, New York, London, Dublin, Hong Kong, and Dubai.

Required skills:

University degree and 5 to 10 years of relevant experience in the securities industry

Experience in risk and control management

Strong knowledge of Capital Markets operations and products

Knowledge of transaction platforms (Murex, ISM…)

Knowledge of laws, regulations, and guidance related to the PCMLTFA is an asset

Excellent analytical and organizational skills

Ability to quickly adapt to change in a dynamic environment, manage multiple priorities, and maintain a strong solutions-oriented mindset

Curiosity and autonomy