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Senior Advisor

Attendance
Hybrid
Job number
26263
Category
Senior Professional
Status: Permanent
Type of Contract
Permanent
Schedule: Full-Time 
Full Time / Part Time?
Full-Time
Posting date
25-Apr-2025
Location: Montreal, Quebec
City
Montreal
Province/State
Quebec
Area of Interest: Legal

A career as a Compliance and Anti-Money Laundering Advisor in  the Wealth Management team at National Bank means acting as an expert to ensure regulatory compliance and support teams in proactively managing risks related to money laundering and terrorist financing. This role allows you to have a positive impact by leveraging your analytical skills and knowledge of AML regulations.

Your Role

  • Ensure the implementation of regulatory requirements and initiatives related to anti-money laundering in the wealth management sector.
  • Ensure that policies and procedures are compliant, up-to-date, and tailored to the needs of business lines.
  • Provide the necessary advisory support to business lines.
  • Support teams in the proactive management of high-risk clients.
  • Collaborate on the development of new products and initiatives in compliance with AML/ATF requirements.
  • Create and present compliance dashboards and reports for management.
  • Develop training materials.
  • Participate in AML/ATF monitoring, establish a governance process, and ensure the implementation of regulatory requirements regarding sanctions.

Your Team 

In Wealth Management Compliance, you are part of a team of compliance experts. Together, we work collaboratively and proactively to ensure rigorous risk management while promoting innovation and continuous improvement. The hybrid and flexible work environment reflects our commitment to supporting your quality of life and professional development.

The Bank values continuous development and internal mobility. Our personalized training programs, based on action learning, allow you to master your profession and develop new areas of expertise. Tools such as the Data Academy, the Harvard Learning Center, and mentoring programs are available to you at all times.

Basic requirements

  • Bachelor's degree in financial crime, law, accounting, or a related field.
  • 7 to 10 years of relevant experience in the securities industry.
  • In-depth knowledge of AML regulations (OSFI, FINTRAC, CSA).
  • Excellent analytical and organizational skills.

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

Skills

Diversity & Inclusion Legal Affairs Legal Opinions Regulations Risk Management Teamwork Wealth Management Cybersecurity Empathy Initiative Learning Agility Resiliency Compliance
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. 
 
* 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
* Opportunities to get involved in community initiatives
* Telemedicine service
* Virtual sleep clinic 
 
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. 
 
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.
 
We're putting people first
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 partnership, agility, and empowerment inspire us, and inclusivity is central to our commitments. We offer a barrier-free workplace that is accessible to all employees.  
 
We want our recruitment process to be fully accessible. If you require accommodation, feel free to let us know during your first conversations with us. We welcome all candidates! What can you bring to our team? 
 
Come live your ambitions with us!

Why work at National Bank?

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.

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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?

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Discover our culture

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