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Regulatory Reporting Leader: AML & FINTRAC Compliance

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National Bank of Canada
πŸ“ montreal, Canada
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Location montreal
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Posted July 09, 2026
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Commute Local Area
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Job Description

A leading financial institution in Montreal is seeking a Senior Advisor in the Screening and Regulatory Reporting team. You will be responsible for organizing regulatory governance, collaborating with financial crime teams, and validating compliance solutions. The ideal candidate has 7-10 years of experience in financial crime management and regulatory compliance, coupled with excellent communication and leadership skills. Join us to positively impact our organization and advance your career.
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πŸ“ Location Details

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City
montreal
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Country
Canada
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Commute
Local Area

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