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Manager, AML FIU at BMO - ApplyBlast

Manager, AML FIU

BMO

7 days ago

3.6 on Glassdoor

Toronto, Ontario, Canada

Onsite

Full Time

Manager

0 applicants

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About this role

The Manager, AML FIU conducts investigations to identify, assess, and report on activities indicating exposure to financial crimes, ensuring compliance with criminal risk frameworks. This role involves providing subject matter expertise, overseeing criminal risk detection, and supporting trending analysis and insights generation. The position requires fostering a culture of diversity, building interdependent teams, and acting as a trusted advisor to business groups.

Responsibilities

Conduct investigations to identify and report financial crime exposure
Develop and manage business programs and core processes
Analyze data to provide insights and recommendations for decision-making

Skills

About BMO

bmo.com

Headquarters

Toronto, Ontario, Canada

Company Size

10001+ employees

Founded

1817

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BMO offers a wide range of personal and business banking services, including checking & savings accounts, loans, lines of credit, credit cards and more.