Location
calgary, ab, Canada
Posted
July 18, 2026
Job Description
Join National Bank of Canada as an Equipment Finance AML Compliance Specialist in Winnipeg. Focus on crucial compliance activities and ensure adherence to Anti-Money Laundering regulations in your role.
This position calls for an AMLTF subject matter expert to aid in due diligence and safeguard regulatory compliance within Operations. You'll interact with diverse teams, including sales, compliance, and legal, to enhance risk management measures. By actively participating in AML program evolution, your contributions will be vital to the success of Equipment Finance.
Key Responsibilities:
• Implement program changes for AML compliance
• Perform comprehensive risk analysis and reviews
• Act as a liaison for compliance discussions with partners
• Analyze issues and deliver actionable solutions
• Stay informed about regulations impacting operations
Requirements:
• Bachelor's degree plus 4 years or Master's with 2 years of experience
• In-depth knowledge of the ...
This position calls for an AMLTF subject matter expert to aid in due diligence and safeguard regulatory compliance within Operations. You'll interact with diverse teams, including sales, compliance, and legal, to enhance risk management measures. By actively participating in AML program evolution, your contributions will be vital to the success of Equipment Finance.
Key Responsibilities:
• Implement program changes for AML compliance
• Perform comprehensive risk analysis and reviews
• Act as a liaison for compliance discussions with partners
• Analyze issues and deliver actionable solutions
• Stay informed about regulations impacting operations
Requirements:
• Bachelor's degree plus 4 years or Master's with 2 years of experience
• In-depth knowledge of the ...