Analyst PCMLTF
at National Bank of Canada
Montréal, QC, Canada -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 23 Apr, 2025 | Not Specified | 24 Jan, 2025 | 1 year(s) or above | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
A career as a PCMLTF Analyst in the Financial Crime Team at National Bank, you’ll be a specialist in detection and surveillance of financial crimes. With your redactional and synthesis abilities, your experience in risk management and your knowledge money laundering patterns and indicators, you’ll have a positive impact on the client experience, and the Bank’s profitability.
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:1.0Max:4.0 year(s)
Financial Services
Banking / Insurance
Finance
Graduate
Proficient
1
Montréal, QC, Canada
