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Acting as a specialist in preventing and monitoring money laundering and terrorist financing activities is the core of this Financial Crime Analyst role. Leveraging expertise in risk management, analytical skills, and the ability to detect irregularities, you will contribute directly to protecting the Bank and its clients while ensuring compliance.
National Bank is a bank on a human scale that stands out for its courage, entrepreneurial culture, and passion for people. Its mission is to have a positive impact on people’s lives.
Headquarters
Montreal, Quebec
Open jobs
322
Website
bnc.ca