AML Analyst

Attendance

Hybrid

Job number

33733

Category

Professional

Status: Permanent

Type of Contract

Permanent

Schedule: Full-Time

Full Time / Part Time?

Full-Time

Posting date

15-Jun-2026

Area(s) of interest: Operations

Location(s): Montreal

A career as a PCMLTF analyst in the Detection & Surveillance team at National Bank means acting as an expert in the fight against money laundering and terrorist financing. Analytical skills and knowledge of the various banking products and schemes for money laundering and terrorist financing will have a positive impact on the Bank's internal risk management.

Your job :

· Help detect and prevent money laundering and terrorist financing

· Sound knowledge of PCMLTF indicators and schemes as well as FINTRAC and OSFI PCMLTF guidelines

· Analyze transactions, recognise potential risk indicators and make a diagnosis

· Research, collect information and compile data to document files in accordance with established standards in a clear, concise and factual manner

· Maintain sound day-to-day risk management

· Report suspicious transactions to FINTRAC within regulatory timeframes.

· Collaborate with various Bank sectors to offer your expertise.

· Help improve risk management systems and processes.

Your team :

Within the Financial crime Management sector, you report to the PCMLTF manager. Our team stands out for its dynamic and engaging environment, where you will be able to develop your knowledge of financial crime.

We favour a variety of forms of continuous learning to enhance your development, including on-the-job learning, training content and working with colleagues with diverse backgrounds and expertise.

 Prerequisites:

Bachelor’s degree in a related field OR certificate university 1 undergraduate and one year of relevant experience, OR diploma three-year college studies or academic equivalent, related to the sector of activity and four years of relevant experience.

Analytical and analytical skills
Knowledge of banking operations and products
Proficiency in world and Excel software
Knowledge of the law, regulations and guidelines link with PCMLTF, an asset
Experience in customer service, an asset
Knowledge of the Bank's various applications/software .

Several opportunities are available and the position level will be adapted to your career path to fully recognise your experience and potential.

Languages:

English, French

Reason to require this language: you will need to work closely with our colleagues outside Quebec.

Your benefits

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 such as:

* Health and wellness program, including many options

* Flexible group insurance

* Generous pension plan

* Employee Share Ownership Plan

* Employee and family assistance program

* Preferential banking services

* Involvement in community initiatives

* Telemedicine service

* Virtual sleep clinic

We have an offer that keeps up with trends as well as your needs and those of your family.

Our dynamic work environments and cutting-edge collaboration tools foster a positive employee experience. We value employees’ ideas. Whether through our surveys or programs, regular feedback and ongoing communication are encouraged.

Making a bold move in a people-first environment

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 people’s lives. Our core values of partnership, agility, and empowerment inspire us, and inclusion is central to our commitments. We aim, wherever possible, to provide a barrier-free and accessible environment to all employees.

We strive to provide accessibility measures throughout the recruitment process within the limits of our available resources. If you require accommodations, feel free to let us know during our initial conversations. We welcome all candidates! What can you bring to our team?

Join us!

Apply

For an environment that supports your career path

There are many varied opportunities for you to progress and develop, and move ahead in your career. This includes on-the-job learning and training, co-development and pairing with other employees, professional support and mentoring, internal career days or discussion forums with our leaders.

For an inclusive and diverse environment

We foster inclusion in an environment where each person’s unique qualities, whether visible or invisible, are celebrated and valued. We welcome all candidates! What can you bring to our team?