Anti Money Laundering Quality Control Lead Investigator

Bank of Montreal; Toronto; On-site; CAD 54,000 - 102,000; Full time

Job summary

Le poste d'AML QC Lead Investigator chez une entreprise financière de premier plan implique des enquêtes sur des activités suspectes liées aux crimes financiers. Le candidat idéal aura une solide expérience en enquêtes, des compétences analytiques, et sera capable de gérer des relations avec diverses parties prenantes, y compris les organismes d'application de la loi. Cette position offre un excellent salaire, des avantages sociaux et des opportunités de développement professionnel au sein d'un environnement inclusif.

Benefits

Assurance santé

Remboursement des frais de scolarité

Plan de retraite

Qualifications

• 4-6 ans d'expérience pertinente.
• Expérience en enquêtes ou conformité exigée.
• Connaissance des produits et services bancaires est un atout.

Responsibilities

• Mener des enquêtes financières pour évaluer les menaces et assurer la conformité.
• Développer des solutions basées sur les besoins des parties prenantes.
• Gérer des priorités d'affaires et exécuter des initiatives stratégiques.

Skills

Communication verbale et écrite

Analyse et résolution de problèmes

Collaboration et travail d'équipe

Compétences décisionnelles

Compétences basées sur les données

Education

Diplôme postsecondaire ou équivalent

Job description

Application Deadline: 06/15/2025

Address: 100 King Street West

The AML QC Lead Investigator

Conducts investigations to identify, assess, decide, and report activity indicating exposure to financial crimes. Ensures threats and investigations are evaluated, documented, managed, and escalated following standard operating procedures. Provides expertise and oversight of criminal risk, using a disciplined, intelligence-based approach aligned with frameworks and standards to ensure compliance and support analysis and insights generation.

• Develops solutions and recommendations based on business strategy and stakeholder needs.
• Provides advice and guidance on solution implementation.
• Determines business priorities and sequencing for strategy execution.
• Performs independent analysis to resolve strategic issues.
• Supports strategic initiatives with internal and external stakeholders.
• Builds relationships with stakeholders, including law enforcement and financial institutions.
• Ensures stakeholder alignment.
• Integrates information from multiple sources for efficient processes and reporting.
• May perform risk-based assessments of incidents/cases.
• Oversees report and notification preparations.
• Resolves complex issues, communicates risk requirements.
• Acts as first contact for escalation.
• Assists in task coordination, scheduling, and assignment.
• May assist with leadership, onboarding, coaching, and performance reviews.
• Monitors and analyzes information to evaluate and determine actions.
• Supports evidence collection for various purposes.
• Documents actions and maintains case files.
• Maintains understanding of financial crime management processes.
• Generates reports, dashboards, and analyzes data for insights.
• Executes routine tasks within service level agreements.
• Provides notifications and instructions to stakeholders.
• Focuses primarily on business within BMO, with potential enterprise-wide scope.
• Uses judgment to diagnose and solve problems.
• Works independently on complex tasks, including unique situations.
• Additional responsibilities may be assigned as needed.

Qualifications:

• Typically 4-6 years of relevant experience, with a post-secondary degree or equivalent.
• Experience in investigations or compliance required.
• Knowledge of banking products, services, and processes is an asset.
• Proficiency in technical skills through education or experience.
• Strong verbal and written communication skills.
• Excellent collaboration and team skills.
• Analytical and problem-solving skills.
• Influence and decision-making skills.
• Data-driven decision-making abilities.

Grade: 6

Job Category: Individual Contributor / Collaborator

Salary:

$54,500.00 - $101,500.00

Pay Type:

Salaried

The salary reflects BMO’s compensation range for this grade, role-based, and may vary based on location, skills, experience, and qualifications. It may include bonuses and other benefits. For more details, visit: https://jobs.bmo.com/global/en/Total-Rewards

BMO offers health insurance, tuition reimbursement, insurance, retirement plans, and other benefits.

About Us

At BMO, our Purpose is to "Boldly Grow the Good" in business and life. We aim to create positive change and support our communities and people. We value diversity, inclusion, and accessibility, with accommodations available upon request.