Lead Investigator, QC AML FIU

BMO US(12 days ago)

Toronto, ON, CanadaOnsiteFull TimeSenior$56,000 - $103,500Customer Shared Services

About this role

This role involves conducting investigations to identify, assess, report, and manage financial crimes, ensuring compliance with standards while supporting strategic initiatives. It requires collaborating with internal and external stakeholders, analyzing data, and maintaining case files, all to mitigate financial crime risks.

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Required Skills

Investigation
Compliance
Data Analysis
Risk Management
Communication
Collaboration
Financial Crime
Reporting
Analysis
Stakeholder Management

About BMO US

bmo.com

BMO 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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