Senior Advisor AML/ATF Regulatory Monitoring

A career as a Senior Advisor, AML/ATF Regulatory Monitoring within the AML/ATF Compliance Program team at National Bank means acting as a specialist in the proactive monitoring of the regulatory environment and in analyzing the impact of regulatory developments on the AML/ATF Compliance Program.

Your role is to capture, analyze, and structure regulatory changes, identify gaps between requirements and the existing framework, and inform and equip stakeholders to support the proactive evolution of the AML/ATF Program.

Your role:

• Ensure continuous, structured, and well-documented monitoring of laws, regulations, guidelines, and regulatory communications related to AML/ATF.
• Analyze new requirements, regulatory guidance, and emerging trends, and assess their impact on existing practices and control frameworks.
• Produce clear, rigorous, and actionable regulatory impact analyses and summaries.
• Maintain...