Jobs in Canada

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Added 9 mins ago
T
Senior Azure DevOps Engineer
Teqfocus
Toronto, ON
- Contract
…digital transformation, cloud solutions, AI-driven innovation, data engineering, and enterprise application development. We help organizations build scalable, secure, and future-ready…
Added 9 mins ago
BC
Senior Manager, Technology - Banking Cloud Solutions Leader
BDO Canada
Toronto, ON
- Full-time
…architecture, and commercial opportunity development across cloud, data, AI, security, and application…
Added 9 mins ago
T
Senior Full Stack AI Developer
Teqfocus
Toronto, ON
- Contract
We are looking for an experienced Senior Full Stack AI Developer with strong expertise in Python, modern full stack development, and Artificial Intelligence (AI) to join our team in Toronto.
Added 10 mins ago
Canada IB Chief Compliance and AML Officer
UBS
Toronto, ON
liaise with senior management as well as functional leaders in compliance, legal, risk, and IT to provide subject-matter expertise on existing, new, or updated laws, rules, and regulations…
Added 39 mins ago
AA
Responsable senior de projets numériques et IA / Senior Digital & AI Project Leader
Airbus Aircraft
Mirabel, QC
- Full-time
Added 39 mins ago
PH
Coordinator, Revenue Services
Provincial Health Services Authority
Burnaby, BC
- Full-time
Responds to request for information from stakeholders, clients, and senior managers by conducting research and analysis to provide information for performance measurement. Prepares and…
Added 39 mins ago
PH
Physiotherapist
Provincial Health Services Authority
Vancouver, BC
- Temporary
Collaborates with relevant senior personnel to develop research proposals and participates in conducting approved research projects in collaboration with relevant personnel through methods…
Added 1 hour ago
E
Tests and Validations Specialists
EERS
Montreal, QC
- Full-time
…involved in all phases of product design. Reporting to the Senior Hardware Design Engineer, and under supervision of the EMC specialist, we expect them to perform a variety of tasks ranging…
Added 1 hour ago
Associate Project Manager
Instem
Canada
Determine project scope, budgets, risks and timelines with guidance from (Senior) Project Managers and PMO Leadership
Added 1 hour ago
S
Commercial Lead
SYSTRA
Toronto, ON
- Full-time
We are looking for a Senior Commercial Manager for the GoExpansion project as part of the MCS Delivery Partner Consortium.
Added 1 hour ago
GL
Senior Financial Analyst, Commercial
Glass Lewis & Co
Toronto, ON
- $95,000 to $110,000 CAD / year
We are seeking a highly analytical and business-oriented Senior Commercial Financial Analyst to support strategic decision-making across our Go-To-Market (GTM) organization. This role will…
Added 1 hour ago
AL
Compliance and Quality Assurance Manager
Advatix LATAM
Toronto, ON
- Full-time
This position can be based in Detroit, Maple Grove, South Bend, Chicago or within driving distance (50 miles) of one of our locations listed
Added 1 hour ago
HT
Senior Financial Analyst - Corporate Accounting
Husky Technologies
Bolton, ON
- Full-time
Title: Senior Financial Analyst - Corporate Accounting
Added 1 hour ago
HT
Financial Manager - PLM (Product Line Mgmt)
Husky Technologies
Bolton, ON
- Full-time
Translate complex data into clear, actionable recommendations for senior leadership
Added 1 hour ago
HT
Director, Finance (CSM)
Husky Technologies
Bolton, ON
- Full-time
Serve as the senior finance partner to service leadership, operations, commercial teams, and Customer Success leaders, providing insight and challenge on strategic priorities, business…
Added 1 hour ago
Cloud Solutions Architect
Appnovation Technologies
Montreal, QC
Expérience senior en architecture cloud sur AWS, certification recommandée (ex. : Solutions Architect Professional).
Added 2 hours ago
J
Sr Regulatory CMC Consultant - Small Molecule & Veeva RIM Must Have
Jobgether
Canada
- Full-time
Our partner is looking for a Sr Regulatory CMC Consultant - Small Molecule & Veeva RIM Must Have based in Canada
Added 2 hours ago
A
Senior Technical Account Manager
Airwallex
Toronto, ON
- Full-time
Experience working with data. You can analyze transaction patterns and use these insights to drive improvements and optimizations
Added 2 hours ago
YC
JEE Developer, senior
Yoush Consulting
Toronto, ON
- Full-time
…Control System and Enrollment and Consent Management / Claims Data Entry…
Added 2 hours ago
C
Senior Backend Engineer (Customer Focus)
CommIT
Toronto, ON
- Full-time
We are hiring a Senior Backend Engineer for its Customer Focus Group (CFG) - a technical team that bridges engineering and the commercial side of the product. CFG members handle…
Added 2 hours ago
YS
Senior Health Manager
Yemen ShortList
Aden
- Part-time
The Senior Health Manager provides direct line management and technical direction to the Reproductive Health Manager, the MHPSS Manager and field health staff. The role ensures that RH,…
Added 2 hours ago
NB
Senior Director, Sanctions Screening Analytics
National Bank of Canada
Montreal, QC
- Full-time
A career as a Senior Director, Screening Analytics within the AML/ATF Risk Management – Models, Technology and Transformation team at National Bank means playing a strategic leadership role…
Added 2 hours ago
NB
Treasury Manager, Business Flex
National Bank of Canada
Montreal, QC
- Full-time
Within the FlexAffaires sector, you are part of a large team of 160 colleagues and report to the Senior Manager, Treasury and SME Growth Strategy. We aim to provide you with maximum…
Added 2 hours ago
NB
Senior Director Account Opening
National Bank of Canada
Montreal, QC
- Full-time
A career as a Senior Director – Account opening and Document Management in Investment Operations at National Bank means acting as a strategic leader responsible for performance. The quality…
Added 2 hours ago
NB
Treasury Manager, Business Flex
National Bank of Canada
Montreal, QC
- Full-time
Within the Business Flex sector, you are part of a large team of 160 colleagues and report to the Senior Manager, Treasury and SME Growth Strategy. We aim to provide you with maximum…

National Bank of Canada

Senior Director, Sanctions Screening Analytics

Montreal, QC, Canada

Full-time

Apply on LinkedIn About employer

Applications open in a new tab.

Job details

Job type: Full-time
Apply by: Dec 11, 2026
Posting language: English
Posted: Nov 11, 2026

Original job description

A career as a Senior Director, Screening Analytics within the AML/ATF Risk Management – Models, Technology and Transformation team at National Bank means playing a strategic leadership role in the transformation of both the team and the sector. In this role, you will be responsible for leading and developing a team of experts while advancing analytics and model governance practices. You will act as a trusted partner to process owners, business domain leaders, IT delivery teams, and business partners to ensure alignment of model practices and transform processes to maximize the value of analytics.

This position offers an opportunity to leverage your leadership, strategic vision, and talent development capabilities while contributing actively to screening processes.

Your Role

Lead, develop, and support a team of experts by fostering collaboration, engagement, skills development, and excellence in practices.
Oversee screening models and activities, as well as team capacity and performance, while ensuring the quality of deliverables and achievement of strategic objectives.
Act as a strategic partner to business leaders by identifying opportunities for transformation, automation, and simplification that contribute to operational excellence.
Ensure the governance and ongoing evolution of practices surrounding screening model processes by establishing methodologies, maintaining high-quality standards, and promoting the adoption of best practices.
Lead change management initiatives by engaging stakeholders, facilitating the adoption of new ways of working, and ensuring the realization of the expected benefits of transformation efforts.

Your Team
Within the Compliance sector, you will be part of a team of approximately 20 colleagues and report to the Senior Director, AML/ATF Risk Management. Our team stands out for its expertise, collaborative spirit, creativity, and passion for combating money laundering.

We support your ongoing development through a variety of continuous learning opportunities, including hands-on learning, access to training content, and collaboration with colleagues from diverse backgrounds and areas of expertise.

Prerequisites

University degree in a related field and significant experience managing teams or programs in a transformational environment.
Knowledge of screening activities related to international sanctions or a related field within risk management and compliance.
Experience in model governance, analytics, or modeling.
Experience leading end-to-end business process transformation and optimization initiatives.
Experience managing change and deploying large-scale strategic initiatives.
Strong leadership skills combined with strategic vision and excellent analytical, synthesis, and communication abilities.

Languages: French, English
Reason to require this language: you will need to discuss frequently with our service providers or partners who speak a language other than French.
Required skills: Critical Thinking, Data-Driven Decision-Making, Decision Making, Emotional Intelligence, Leadership, Managerial Courage, Mobilization, Resiliency, Risk Management, Strategic Vision, Stress Management, Talent Development, Team Alignment

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!

Apply on LinkedIn About employer

More about this job

Responsibilities

Lead and develop a team responsible for sanctions screening analytics, overseeing screening models, team performance, deliverable quality, and strategic objectives. Partner with business and technology leaders to improve and govern screening processes, drive automation and transformation, and lead change initiatives.

Requirements

Requires a university degree in a related field and significant experience managing teams or programs in a transformational environment, with expertise in sanctions screening or related compliance and risk management. Candidates should have experience in model governance, analytics or modeling, end-to-end process transformation, and large-scale change initiatives, along with strong leadership, strategic, analytical, and communication abilities.

Skills

Critical Thinking
Data-Driven Decision-Making
Decision-Making
Emotional Intelligence
Leadership
Managerial Courage
Mobilization
Resiliency
Risk Management
Strategic Vision
Stress Management
Talent Development
Team Alignment
Model Governance
Analytics
Change Management

Benefits

Health And Wellness Program
Flexible Group Insurance
Pension Plan
Employee Share Ownership Plan
Employee And Family Assistance Program
Preferential Banking Services
Community Initiatives
Telemedicine Service
Virtual Sleep Clinic

Visa sponsorship

Not detected in the job text

Keywords

Sanctions Screening
Anti-Money Laundering
Anti-Terrorist Financing
Risk Management
Compliance
Screening Models
Model Governance
Analytics
Modeling
Business Process Transformation
Process Optimization
Automation
Process Simplification
Operational Excellence
Change Management
Stakeholder Engagement
Strategic Initiatives
Team Leadership
Talent Development
International Sanctions
Data-Driven Decision-Making
French
English

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Jobs in Canada