Financial Crime Investigator & Risk Analyst

BMO Financial Group; Halifax; On-site; CAD 38,000 - 71,000; Full time

Job summary

A financial services organization is seeking an investigator to address financial crime risks. This role involves assessing threats, documenting findings, and providing insights for improvements. The ideal candidate is bilingual in French and English and possesses strong analytical skills. Challenges include monitoring compliance with risk standards while supporting process enhancements. Comprehensive benefits and a competitive salary from $38,500 to $71,000 are offered, with a focus on professional growth and community impact.

Benefits

Health insurance

Tuition reimbursement

Retirement savings plans

Performance-based incentives

Discretionary bonuses

Qualifications

• Fluency in French and English is required.
• Specialized knowledge related to financial crimes may be beneficial.

Responsibilities

• Conducts investigations on financial crimes.
• Evaluates and manages potential threats.
• Documents actions and maintains case files.

Skills

Knowledge of risk and regulatory requirements as they apply to financial crimes

Knowledge of banking products, services, processes, and organization

Verbal & written communication skills

Organization skills

Collaboration & team skills

Analytical and problem solving skills

Job description

A financial services organization is seeking an investigator to address financial crime risks. This role involves assessing threats, documenting findings, and providing insights for improvements. The ideal candidate is bilingual in French and English and possesses strong analytical skills. Challenges include monitoring compliance with risk standards while supporting process enhancements. Comprehensive benefits and a competitive salary from $38,500 to $71,000 are offered, with a focus on professional growth and community impact.