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analyst, investments
Title posted on Jobillico - Analyst PCMLTF
Posted on December 09, 2024 by Employer details National Bank
Job details
<p><span>As a PCMLTF Analyst in the Financial Crime Team at National Bank, you?ll be a specialist in detection and surveillance of financial crimes. With your redactional and synthesis abilities, your experience in risk management and your knowledge money laundering patterns and indicators, you?ll have a positive impact on the client experience, and the Bank's profitability. </span></p> <p><span><strong>Your role: </strong></span></p> <ul> <li><span>Prevent and detect PCMLTF through analysis of transactional irregularities and patterns, within prescribe delays and standards.</span></li> <li><span>Insure rigorous and timely follow-ups on high-risk clients.</span></li> <li><span>Interact with colleagues from different sectors at the Bank in order to provide your expertise on everyday processes and activities.</span></li> <li><span>Ensure a professional risk management approach in your daily activities.</span></li> <li><span>Participate in the development of new processes and activities.</span></li> <li><span>Submit suspicious transactions to FINTRAC, within delay and using the prescribe system.</span></li> <li><span>Identify, research, collect, analyze information in a structured, logical, factual manner.</span></li> <li><span>Be comfortable to discuss, inform, educate colleagues in risk management and more specifically in PCMLTF.</span></li> </ul> <p><span><strong>Your team: </strong></span></p> <ul> <li><span>You will work in the Financial Crime Department. You will work with the Manager, Financial Crime Management - PCMLTF.</span></li> <li><span>Financial Crime Management, it's a team of more than 100 colleagues passionate about risk management.</span></li> </ul> <p><span>We offer a wide range of ongoing learning opportunities for your development, including hands-on learning, training courses and collaborating with colleagues who have varied expertise and profiles.</span></p> <p><span><strong>Prerequisites:</strong></span></p> <ul> <li><span>Bachelor?s degree in related field and 1 year of relevant experience OR University certificate and 3 years of relevant experience, OR College diploma in related field and 4 years of relevant experience.</span></li> <li><span>Experience in customer service.</span></li> <li><span>Knowledge of operations, transactions and banking products.</span></li> <li><span>Knowledge in PCMLTF's law, rules and guidance.</span></li> <li><span>Knowledge in Canadian and International Sanctions, desirable.</span></li> <li><span>Thirst for research.</span></li> </ul> <p><span> </span></p> <div><strong>Your benefits</strong></div> <div> <div>In addition to competitive compensation, upon hiring you?ll be eligible for a wide range of flexible benefits to help promote your wellbeing and that of your family. </div> <div> </div> <div>* Health and wellness program, including many options</div> <div>* Flexible group insurance</div> <div>* Generous pension plan</div> <div>* Employee Share Ownership Plan</div> <div>* Employee and Family Assistance Program</div> <div>* Preferential banking services</div> <div>* Opportunities to get involved in community initiatives</div> <div>* Telemedicine service</div> <div>* Virtual sleep clinic </div> <div> </div> <div>These are a few of the benefits available to you. We have an offer that keeps up with trends as well as your needs and those of your family. </div> <div> </div> <div>Our dynamic work environments and cutting-edge collaboration tools foster a positive employee experience. We actively listen to employees? ideas. Whether through our surveys or programs, regular feedback and ongoing communication is encouraged.</div> <div> </div> <div><strong>We're putting people first</strong></div> <div>We're a bank on a human scale that stands out for its courage, entrepreneurial culture, and passion for people. Our mission is to have a positive impact on peoples' lives. Our core values of partnershi- LocationMontréal, QC
- Workplace information On site
- SalaryNot available
- Terms of employment Full time
- Starts as soon as possible
- vacancies 1 vacancy
- Source Jobillico #14961515
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