Analyst-Background check

A career as an Analyst in the Corporate Security team under Financial crime Management. It is to act as an expert in detecting and preventing internal malicious activity. This position allows you to have a positive impact on our organisation, thanks to your financial crime skills and/or your expertise in using National Bank tools.

  Your job

• Independently carry out various administrative activities in accordance with established policies, standards and procedures
• Respond adequately to requests from clients and stakeholders involved in files by offering professional and courteous service
• Verifying and analysing hiring investigations and periodic verifications to ensure the accuracy of data and operations
• Enter data daily
• Search and query different databases
• Manage and follow up files
• Produce various reports and statistics required by various stakeholders and ensure data integrity
• Properly use the equipment and software required for your work
• Ensure that the unit meets quality standards, while making the necessary corrections to work methods and procedures

Your team   You are part of a large team of nearly 30 colleagues in Corporate Security and report to the Senior Manager. Our team stands out for its activities in preventing, detecting and intercepting all malicious activities, undue influence and internal and external foreign interference.   Prerequisites

• 3-year college diploma (DEC) and 3 years of experience OR a completed bachelor's degree
• Intervention experience and/or handling complex files
• Solid knowledge of the Bank's systems (Hosfront, View, ICOP, CardPac, CCB, SAP, etc.)
• Ability to manage multiple files
• Excellent priority management and discipline
• Sense of autonomy and initiative 

Your benefits In addition to competitive compensation, upon hiring you’ll be eligible for a wide range of flexible benefits to help promote your wellbeing and that of your family such as:
* Health and wellness program, including many options * Flexible group insurance * Generous pension plan * Employee Share Ownership Plan * Employee and family assistance program * Preferential banking services * Involvement in community initiatives * Telemedicine service * Virtual sleep clinic
We have an offer that keeps up with trends as well as your needs and those of your family.
Our dynamic work environments and cutting-edge collaboration tools foster a positive employee experience. We value employees’ ideas. Whether through our surveys or programs, regular feedback and ongoing communication are encouraged.
Making a bold move in a people-first environment We’re a bank on a human scale that stands out for its courage, entrepreneurial culture, and passion for people. Our mission is to have a positive impact on people’s lives. Our core values of partnership, agility, and empowerment inspire us, and inclusion is central to our commitments. We aim, wherever possible, to provide a barrier-free and accessible environment to all employees.
We strive to provide accessibility measures throughout the recruitment process within the limits of our available resources. If you require accommodations, feel free to let us know during our initial conversations. We welcome all candidates! What can you bring to our team?
Join us!