AML Compliance Specialist

A career as an AML Compliance Specialist in Equipment Finance at the National Bank of Canada is to be a committed professional within Operations Team. In this role, you will work with a dynamic, evolving team where the work is stimulating and diverse.

You will be responsible for supporting Equipment Finance in the execution of Anti-Money Laundering and Terrorist Financing (AMLTF) due diligence and regulatory compliance with the aim of ensuring all regulatory compliance requirements are fulfilled and contributing to the success of the Equipment Finance Team.

Your role:

• As an AMLTF subject matter expert, actively participate in the implementation and evolution of the AMLTF compliance program of Equipment Finance
• Carry out risk analysis and perform due diligence reviews in compliance with the Bank's AMLTF policies and procedures as well as other regulations to which the Bank and its subsidiaries are subject
• Act as a contac...