Opportunity Description
Join the Financial Crime Management team at National Bank as a Senior AML/ATF Analyst, focusing on identifying money laundering and terrorist financing activities. Use your risk management expertise to enhance regulatory compliance and protect bank clients.
In this senior role, you will be integral to monitoring AML/ATF activities and processing alerts and cases. Your strong analytical skills will be essential in conducting transactional analyses and reporting suspicious activities to FINTRAC. Collaborate cross-functionally within the bank to improve risk management processes while contributing your specialized knowledge.
Key Responsibilities:
• Process Level 1 alerts and Level 2 cases effectively
• Detect and prevent AML/ATF activities proactively
• Analyze transactions for risk indicators and formulate diagnoses
• Gather and document data clearly in compliance with standards
• Report suspicious transactions within regulatory tim...
In this senior role, you will be integral to monitoring AML/ATF activities and processing alerts and cases. Your strong analytical skills will be essential in conducting transactional analyses and reporting suspicious activities to FINTRAC. Collaborate cross-functionally within the bank to improve risk management processes while contributing your specialized knowledge.
Key Responsibilities:
• Process Level 1 alerts and Level 2 cases effectively
• Detect and prevent AML/ATF activities proactively
• Analyze transactions for risk indicators and formulate diagnoses
• Gather and document data clearly in compliance with standards
• Report suspicious transactions within regulatory tim...
Interested in this opportunity? Apply now through Expertini.
Apply for this Position