Elevate your career as an AML Compliance Specialist with the National Bank of Canada in Winnipeg. Engage in vital due diligence to support Equipment Finance's compliance and regulatory requirements.

This role demands a committed professional within Operations Team to ensure adherence to Anti-Money Laundering and Terrorist Financing (AMLTF) guidelines. You’ll work alongside experts in risk management, legal, and sales, addressing compliance standards, regulations, and partner needs. Familiarize yourself with new corporate standards while advocating for effective solutions within a collaborative environment.

Key Responsibilities:
• Implement AMLTF compliance program across Equipment Finance
• Conduct risk analysis and due diligence reviews
• Liaise with partners and team members for compliance issues
• Analyze concerns and propose innovative solutions
• Stay updated on relevant laws impacting the sector

Requirements: