Jobs in Canada

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Added 10 mins ago
PG
Service Manager
Plan Group Inc.
Vaughan, ON
- Full-time
Added 10 mins ago
CO
Research Analyst
County of Simcoe
Midhurst, ON
- Full-time
Added 10 mins ago
MC
Account Executive - IT Solutions
MSP Corp
Toronto, ON
- $90,000 to $100,000 CAD / year
- Full-time
Experience selling Microsoft-aligned solutions and services
Added 10 mins ago
MA
Senior Investment Technical Products Sales
Marsh Agency
Toronto, ON
- Contract
All Marsh colleagues are expected to be in their local office or working onsite with clients at least three days per week
Added 10 mins ago
MA
Senior H&B Consultant I
Marsh Agency
Toronto, ON
- Full-time
All Marsh colleagues are expected to be in their local office or working onsite with clients at least three days per week
Added 10 mins ago
TJ
Learning and Development Advisor
The Jenkins Group of Companies
Halifax, NS
- Full-time
Added 10 mins ago
DS
Relief Administration Systems Support
Developmental Services of Leeds and Grenville
Brockville, ON
- Temporary
Advanced knowledge and skill of Microsoft Office Suite
Added 10 mins ago
MA
Senior H&B Consulting Analyst
Marsh Agency
Calgary, AB
- Full-time
All Marsh colleagues are expected to be in their local office or working onsite with clients at least three days per week
Added 10 mins ago
MG
Business Systems Analyst, Clinical Informatics
Michael Garron Hospital
Toronto, ON
- Full-time
Demonstrated computer proficiency in Microsoft Office products including good working knowledge of MS Access, Excel and Visio.
Added 10 mins ago
SI
Data Analyst
Spait Infotech
Canada
- Full-time
Strong knowledge of Microsoft Excel, including Pivot Tables and VLOOKUP/XLOOKUP.
Added 10 mins ago
A
Environmental Compliance Manager, EU EAP Field
Amazon
SK
- Full-time
…typical morning might involve reviewing compliance data in Microsoft Office tools and preparing guidance for an upcoming audit, while the afternoon could see you at a facility walking the…
Added 10 mins ago
MA
SVP, Actuary
Marsh Agency
Toronto, ON
- Full-time
All Marsh colleagues are expected to be in their local office or working onsite with clients at least three days per week
Added 24 mins ago
L
Equipment Engineer
Linde
Mississauga, ON
- Full-time
You'll need to be comfortable using Microsoft Office and Windows-based applications in your day-to-day work
Added 24 mins ago
PL
Account Executive
Progress Luv2Pak
Toronto, ON
- Full-time
Proficiency in Microsoft Office and familiarity with CRM systems
Added 24 mins ago
YO
Marketing Intern
YFK Office Lease
Toronto, ON · Greater Toronto Area, Canada
- Full-time
Candidates should have proficiency with standard office and marketing tools (e.g., Microsoft Office, spreadsheets, presentation software; familiarity with social media or CRM tools is an…
Added 25 mins ago
A
Coordinator, Oncology
AbbVie
Montreal, QC
- Full-time
Proficient with Microsoft Office Suite (Outlook, PowerPoint, Excel, Word, etc.)
Added 25 mins ago
Veterinary Social Worker, Veterinary Medical Centre
University of Saskatchewan
Saskatoon, SK
Proficient computer skills, including Microsoft Office applications, email, and internet research.
Added 39 mins ago
G
Spécialiste en tests logiciels / Software Test Specialist - Unified Platform
Genetec
Montreal, QC
- Full-time
Maîtrise de Microsoft SQL et de la création de scripts PowerShell
Added 39 mins ago
Product Development Co-op Student (Temporary)
GoodMorning
Edmonton, AB
Basic working knowledge of Microsoft Excel, Word, and PowerPoint; exposure to CAD or PLM is an asset.
Added 54 mins ago
WB
Sr. Content Specialist
Whistler Blackcomb
Whistler, BC
- Full-time
Added 54 mins ago
WB
Senior Administrative Assitant
Whistler Blackcomb
Whistler, BC
- Temporary
Added 54 mins ago
AC
CRM & CDP Solution Analyst
Air Canada Vacations
Montreal, QC · Greater Montreal Metropolitan Area
- Full-time
Hybrid work model: Corporate Mandate of 4 days in office (Tuesday, Wednesday, Thursday + 4th day of your choice) and 1 day from home
Added 54 mins ago
CC
Senior Analyst, Commercial - Sparkling
Coca-Cola Canada Bottling Limited
Toronto, ON
- Volunteer
Excellent working knowledge of Microsoft Excel and PowerPoint; experience with Power BI and syndicated data platforms (such as Nielsen) is an asset.
Added 54 mins ago
NC
Operations Manager – Distribution Center Operations
NAPA Canada
Toronto, ON
- Full-time
Added 54 mins ago
AC
CRM & CDP Technical - Integration Analyst
Air Canada Vacations
Montreal, QC · Greater Montreal Metropolitan Area
- Full-time
Hybrid work model: Corporate Mandate of 4 days in office (Tuesday, Wednesday, Thursday + 4th day of your choice) and 1 day from home

Closed listing

National Bank of Canada

PCMLTF Analyst

Montreal, QC, Canada

Full-time

This opening has closed.

The original listing is kept below for reference.

Find open jobs More jobs with this employer

About employer

Job details

Job type: Full-time
Closing date: Oct 21, 2026
Posting language: English
Posted: Sep 21, 2026

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Original job description

Archived listing. The details below describe a past opening.

As an AML Analyst in the PCMLTF Monitoring team at National Bank, you’ll act as an expert in the fight against money laundering and terrorist financing. Your analytical mind and knowledge of the various banking products and money laundering and terrorist financing schemes will have a positive impact on the Bank’s internal risk management.

Your role:

Participate in the detection and prevention of money laundering and terrorist financing

Demonstrate a good knowledge of the PCMLTF indicators and schemes as well as the FINTRAC and OSFI guidelines for the PCMLTF

Carry out transactional analyses and know how to recognize indicators of potential risk and make a diagnostic

Conducts research, gathers information and compiles data to document files according to established standards and in a clear, concise and factual manner

Maintain sound risk management on a daily basis

Participate in the development and implementation of new work systems and processes

Act as a resource person for your colleagues or as an expert in relations with various stakeholders in the business lines

Take charge of training new resources

Lead certain projects and follow up on the strategies put in place to achieve team objectives

Produce or coordinate the production of reports and statistics and ensure the accuracy of data

Lead team meetings and act as an ambassador for the Bank's values

Your team:

As part of the Financial Crime Management sector, you’ll report to the AML Manager. Our team stands out for its dynamic and engaging environment, where you will be able to develop your knowledge in the field of financial crime.

We offer a wide range of ongoing learning opportunities for your development, including hands-on learning, training courses and collaborating with colleagues who have varied expertise and profiles.

Prerequisites:

Industry-related Bachelor’s degree OR Undergraduate university certificate and one year of relevant experience OR three years college diploma or academic equivalent, related to the industry, and four years of relevant experience

Knowledge of the regulations end guidelines related to the PCMLTF

Experience in customer service, an asset

Knowledge of banking operations and products

Proficient in World and Exe software

Analytical and synthesis skills

Knowledge of the Bank’s various applications/software

Languages: French, English
Reason to require this language: you will need to serve clients who speak a language other than French regularly.
Required skills: Artificial Intelligence, Cybersecurity, Diversity & Inclusion, Empathy, Initiative, Learning Agility, Resiliency, Teamwork

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 such as:

* 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
* Involvement in community initiatives
* Telemedicine service
* Virtual sleep clinic

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 value employees’ ideas. Whether through our surveys or programs, regular feedback and ongoing communication are encouraged.

Making a bold move in a people-first environment
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 people’s lives. Our core values of partnership, agility, and empowerment inspire us, and inclusion is central to our commitments. We aim, wherever possible, to provide a barrier-free and accessible environment to all employees.

We strive to provide accessibility measures throughout the recruitment process within the limits of our available resources. If you require accommodations, feel free to let us know during our initial conversations. We welcome all candidates! What can you bring to our team?

Join us!

About employer

More about this job

Responsibilities

The analyst will participate in the detection and prevention of money laundering and terrorist financing by conducting transactional analyses and documenting findings. They will also act as a resource person for colleagues, lead projects, and ensure the accuracy of reports and statistics.

Requirements

Candidates must hold an industry-related Bachelor’s degree, an undergraduate certificate with one year of experience, or a college diploma with four years of relevant experience. Proficiency in Word and Excel, along with knowledge of PCMLTF regulations and banking operations, is required.

Skills

Anti-money laundering
Terrorist financing prevention
Transactional analysis
Risk management
Data analysis
Banking products
Regulatory compliance
Project leadership
Training
Communication
Artificial intelligence
Cybersecurity
Empathy
Initiative
Learning agility
Teamwork

Benefits

Health and wellness program
Flexible group insurance
Generous pension plan
Employee share ownership plan
Employee and family assistance program
Preferential banking services
Telemedicine service
Virtual sleep clinic

Visa sponsorship

Not detected in the job text

Keywords

PCMLTF
AML
FINTRAC
OSFI
Financial crime
Risk management
Banking
Transactional analysis
Data compilation
Regulatory guidelines
Artificial intelligence
Cybersecurity
Microsoft Word
Microsoft Excel
Compliance
Reporting
Stakeholder management
Project management

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Work requirements

Jobs in Canada