Bilingual Financial Crimes Investigator - Inbound

BMO; Canada; On-site; CAD 41,000 - 80,000; Full time

Benefits offered by this job

Health insurance

Tuition reimbursement

Accident and life insurance

Retirement savings plans

Job summary

BMO Financial Group is seeking a detail‑oriented investigator to identify, assess, decide on, and report on activities indicating financial crimes. You will monitor data, document actions, and support evidence collection for incident reports, litigation, and management information.

BMO emphasizes risk frameworks, regulatory standards, and cross‑functional collaboration. The role requires strong analytical, communication, and organizational skills, with bilingual support in French and English to

Qualifications

• Verbal & written communication skills - Good.
• Organization skills - Good.
• Collaboration & team skills - Good.
• Analytical and problem solving skills - Good.

Responsibilities

• Conduct investigations to identify, assess, and report on potential financial crime activity.
• Monitor and analyze information from detection systems and reports to determine required actions.
• Document actions and information to develop and maintain case files.
• Provide input for process and customer service improvements and regulatory compliance.
• Support collection of evidence for incident reports, litigation, and management information.

Skills

Communication

Organization

Team Collaboration

Analytical Thinking

Job description

BMO Financial Group is seeking a detail‑oriented investigator to identify, assess, decide on, and report on activities indicating financial crimes. You will monitor data, document actions, and support evidence collection for incident reports, litigation, and management information.

BMO emphasizes risk frameworks, regulatory standards, and cross‑functional collaboration. The role requires strong analytical, communication, and organizational skills, with bilingual support in French and English to