Investigator, Anti Money Laundering (AML) Case Investigations
BMO US(1 month ago)
About this role
A Financial Crimes Investigator at BMO identifies and assesses potential exposures to financial crime and ensures alignment with criminal risk frameworks and compliance standards. The role provides subject-matter expertise and supports analysis, reporting and collaboration with internal and external stakeholders to protect the organization from criminal risk.
Required Skills
- Financial Crimes
- Investigations
- Risk Assessment
- Data Analysis
- Case Management
- Reporting
- Stakeholder Management
- Compliance
- Communication
- Process Improvement
+2 more
Qualifications
- Post-Secondary Degree
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.
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