Analyst

at  National Bank of Canada

Montréal, QC, Canada -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate27 Nov, 2024Not Specified31 Aug, 20241 year(s) or aboveGood communication skillsNoNo
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Description:

A career as a PCMLTF Detection and Regulatory screening Analyst in the Financial Crime Management team in the Risk Management sector at National Bank, you will In this role, you will contribute to compliance with PCMLTF and international sanctions regulations, actively contributing to the fight against money laundering.

Responsibilities:

Please refer the Job description for details


REQUIREMENT SUMMARY

Min:1.0Max:4.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Proficient

1

Montréal, QC, Canada