Senior AML Advisor Capital Markets
National Bank of Canada • montreal, qc • Posted July 16, 2026
Position Overview
Enhance financial security as a Senior Anti-Money Laundering Advisor in Capital Markets Compliance at National Bank. Leverage your expertise to monitor transactions and implement compliant strategies.
At National Bank, this senior role focuses on AML compliance within the Capital Markets sector. You will collaborate on controls aligned with PCMLTFA requirements and contribute to identifying unusual transaction scenarios. Your analytical skills will drive process improvement and documentation management in a fast-paced environment.
Key Responsibilities:
• Implement AML controls according to PCMLTFA standards
• Develop detection scenarios for unusual Capital Markets transactions
• Monitor impacts of regulatory changes on compliance processes
• Document and update compliance activities consistently
• Prepare comprehensive dashboard reports for management
Requirements:
• Bachelor’s degree with 5-10 years in securiti...
At National Bank, this senior role focuses on AML compliance within the Capital Markets sector. You will collaborate on controls aligned with PCMLTFA requirements and contribute to identifying unusual transaction scenarios. Your analytical skills will drive process improvement and documentation management in a fast-paced environment.
Key Responsibilities:
• Implement AML controls according to PCMLTFA standards
• Develop detection scenarios for unusual Capital Markets transactions
• Monitor impacts of regulatory changes on compliance processes
• Document and update compliance activities consistently
• Prepare comprehensive dashboard reports for management
Requirements:
• Bachelor’s degree with 5-10 years in securiti...