AML Analyst at National Bank in Canada. Skills: Analytical Skills, Risk Management, money laundering. Apply on NeverHard.
Company
National Bank
Location
Canada
Type
full_time
Required skills:
Analytical Skills
Risk Management
money laundering
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 a…