Opportunity Description
Elevate your career as an AML Compliance Specialist in Equipment Finance with the National Bank of Canada. Contribute to regulatory compliance and AMLTF initiatives while working in Winnipeg.
This position is integral to the Operations Team, reporting to the AVP, Operational Governance and Compliance. You will leverage your AML know-how to support due diligence, conduct risk analyses, and assist various partners. Your proactive approach will be key in identifying issues and suggesting solutions while adhering to relevant laws and regulations.
Key Responsibilities:
• Actively participate in the AMLTF compliance program
• Conduct due diligence in line with bank policies
• Be the liaison for team members and partners
• Analyze and understand partners' business needs
• Familiarize with evolving corporate standards affecting operations
Requirements:
• Master's degree with 2 years of relevant experience
• In-depth knowledge of AML regulations and frameworks
•...
This position is integral to the Operations Team, reporting to the AVP, Operational Governance and Compliance. You will leverage your AML know-how to support due diligence, conduct risk analyses, and assist various partners. Your proactive approach will be key in identifying issues and suggesting solutions while adhering to relevant laws and regulations.
Key Responsibilities:
• Actively participate in the AMLTF compliance program
• Conduct due diligence in line with bank policies
• Be the liaison for team members and partners
• Analyze and understand partners' business needs
• Familiarize with evolving corporate standards affecting operations
Requirements:
• Master's degree with 2 years of relevant experience
• In-depth knowledge of AML regulations and frameworks
•...
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