Job Vacancy for AML/ATF Compliance Officer at National Bank of Canada in Toronto, ON

National Bank of Canada is currently accepting applications for the position of AML/ATF Compliance Officer in the Toronto area. The job type available for this position is Full-time.

We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.

National Bank of Canada operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.

Job Information

Company:	National Bank of Canada
Position:	AML/ATF Compliance Officer
City:	Toronto, ON
Province:	ON
Education:	Confidential
Salary:	CAD 20 - CAD 40 per Month
Employment Type:	Full-time

Job Description

We are seeking a dedicated AML/ATF Compliance Officer to join our team. The ideal candidate will be responsible for ensuring compliance with Anti-Money Laundering (AML) and Anti-Terrorism Financing (ATF) regulations.

Key responsibilities include:

• Monitoring transactions for suspicious activity.
• Conducting risk assessments and audits.
• Preparing reports and documentation for regulatory authorities.

Excellent analytical skills and attention to detail are essential for this role.

Other Job Benefits

• Access to training and seminars
• Recognition for performance
• Opportunity to work in a solid team

Requirements

• Ability to work in a team
• Experience in similar projects
• Time management skills
• Deep understanding of the related industry

Company Address

Province	ON
City	Toronto
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