Advisor AMLTF

Seeing beyond numbersTM

At Laurentian Bank, we believe we can change banking for the better. Founded in Montreal in 1846, Laurentian Bank helps families, businesses and communities thrive. Today, we have over 2,800 employees working together as One Team, to provide a broad range of financial services and advice-based solutions for customers across Canada and the United States. We drive results by placing our customers first, making the better choice, acting courageously, and believing everyone belongs.

This role sits within Laurentian Bank Securities. Reporting to the Manager, Compliance Programs, and working closely with Senior Advisors, the advisor is responsible for implementing activities related to anti–money laundering and anti–terrorist financing (AML/TF) within our sector and must ensure compliance with AML/TF policies, standards and procedures. The advisor plays a key role in adjudicating transaction monitoring alerts and supporting investigatio...