National Bank of Canada

Offers personal and commercial banking services

Senior Advisor AML/ATF Compliance

Regulatory Compliance & Ethics +1Confirmed live in the last 24 hours

Full-timeToronto, ON, CanadaNo salary listedHybrid

About the Job

Requirements

A bachelor's or master's degree in a related field and 7–10 years of relevant experience.
Experience in regulatory compliance or risk management.
Strong knowledge of anti-money laundering and anti-terrorist financing regulatory requirements.
Experience analyzing and interpreting complex regulatory frameworks.
Experience drafting recommendations or strategic advisories.

Responsibilities

Support partners in activities related to implementing anti-money laundering and anti-terrorist financing regulatory requirements.
Act as a recognized expert in the evolution of the anti-money laundering and anti-terrorist financing program and in cross-functional projects requiring this expertise.
Advise and influence managers and stakeholders in their strategic and tactical decisions.
Support partners in applying the anti-money laundering and anti-terrorist financing program and its components.
Provide specialized guidance on complex issues related to anti-money laundering and anti-terrorist financing.
Contribute to the evolution of methods, tools, and processes related to the anti-money laundering and anti-terrorist financing program.
Work closely with other members of the program team to ensure consistent application of anti-money laundering and anti-terrorist financing positions across the organization.

A career as a Senior Advisor in the Compliance Programs team at National Bank means acting as a specialist in regulatory compliance related to Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF). This role allows you to have a concrete impact on risk management and organizational compliance, leveraging your expertise in compliance, regulatory analysis, and risk management.

Your role

Support partners in activities related to the implementation of AML/ATF regulatory requirements
Act as a recognized expert in the evolution of the AML/ATF Program and in cross-functional projects requiring AML/ATF expertise
Advise and influence managers and stakeholders in their strategic and tactical decisions
Support partners in applying the AML/ATF Program and its components
Provide specialized guidance on complex AML/ATF-related issues
Contribute to the evolution of methods, tools, and processes related to the AML/ATF Program
Work closely with other members of the AML/ATF Program team to ensure consistent application of AML/ATF positions across the organization

Your team

Within the Compliance sector, you are part of a dynamic team reporting to a Senior Director. Our team stands out for its expertise, rigor, and ability to positively influence the organization. We strive to offer you maximum flexibility to support your work-life balance. This is reflected in a hybrid work environment and a flexible, adaptable schedule.

The Bank values continuous development and internal mobility. Our personalized training programs, based on learning by doing, enable you to master your role and develop new areas of expertise. Tools such as the Data Academy, language training, the Harvard Learning Center, and coaching and mentoring support are available to you at all times.

Prerequisites

Bachelor’s or Master’s degree in a related field and 7–10 years of relevant experience
Experience in regulatory compliance or risk management
Strong knowledge of AML/ATF regulatory requirements
Experience analyzing and interpreting complex regulatory frameworks
Experience drafting recommendations or strategic advisories

French is not required for candidates based in Toronto.

Languages:

English, French

Reason to require this language: you will need to discuss frequently with our service providers or partners who speak a language other than French.

About the Company

National Bank of Canada

Offers personal and commercial banking services

NBC provides personal and commercial banking, wealth management, and financial planning to individuals, SMEs, and large institutions. Its products operate through deposits, loans, mortgages, and investment services delivered via branches, digital platforms, and advisory teams to support client needs. It differentiates itself with a strong presence in Quebec, a customer-centric, human-focused approach, and a focus on long-term relationships rather than generic offerings. The goal is to help clients achieve financial well-being while expanding NBC’s footprint and positive impact in the communities it serves.

Company size: Not listed
Company stage: IPO
Headquarters: Québec City, Canada
Founded: 1859

Recently Posted Jobs

Explore more opportunities at National Bank of Canada

See more jobs