Investigator - Anti Money Laundering AML Case Investigations
BMO US
About this role
The role conducts investigations to identify, assess, and report activity indicating exposure to financial crimes. It provides subject matter expertise and oversight of criminal risk using an intelligence-based approach aligned with compliance frameworks. The position supports analysis, reporting, and insights generation to minimize risk and improve processes.
Skills
Qualifications
About BMO US
bmo.comBMO offers a wide range of personal and business banking services, including checking & savings accounts, loans, lines of credit, credit cards and more.
Recent company news
NerdWalletBest BMO GIC Rates for February 2026
1 week ago
Mortgage Professional AmericaBMO offloads 138 branches in the US
Oct 16, 2025
American BankerBMO details strategy to improve US profitability
Dec 4, 2025
Bloomberg.comBMO Beats Estimates on Strong Results in US, Capital Markets
Dec 4, 2025
Tearsheet“I have seen firsthand how payments can be a strategic entry point to deepen relationships and solve real business challenges”: BMO’s new U.S. Head of TPS Sales, Katie Oresar
Oct 9, 2025
About BMO US
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for BMO US.
Salary
$45k – $83k
per year