Opportunity Description
Pursue a rewarding career as an AML Compliance Specialist with the National Bank of Canada. Focus on anti-money laundering efforts while working in a collaborative team in Winnipeg.
As a member of the Operations Team, you will report to the AVP, Operational Governance and Compliance. Your role will focus on implementing AMLTF compliance measures, conducting risk analyses, and ensuring all due diligence is performed in accordance with banking regulations. Collaborate with various internal teams to address compliance challenges effectively.
Key Responsibilities:
• Implement AMLTF compliance strategies for Equipment Finance
• Conduct thorough due diligence and risk assessments
• Liaise with teams and stakeholders for regulatory issues
• Identify problems and propose effective solutions
• Keep abreast of legal standards impacting compliance
Requirements:
• Bachelor's degree with 4 years of relevant experience
• Strong knowledge of AML regulations and bank poli...
As a member of the Operations Team, you will report to the AVP, Operational Governance and Compliance. Your role will focus on implementing AMLTF compliance measures, conducting risk analyses, and ensuring all due diligence is performed in accordance with banking regulations. Collaborate with various internal teams to address compliance challenges effectively.
Key Responsibilities:
• Implement AMLTF compliance strategies for Equipment Finance
• Conduct thorough due diligence and risk assessments
• Liaise with teams and stakeholders for regulatory issues
• Identify problems and propose effective solutions
• Keep abreast of legal standards impacting compliance
Requirements:
• Bachelor's degree with 4 years of relevant experience
• Strong knowledge of AML regulations and bank poli...
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