Fraud & Financial Crimes Analyst (Bilingual: EN/FR)

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

Job summary

A leading financial institution in Halifax seeks a specialist in financial crime investigations. This role requires conducting thorough investigations to evaluate risks, supporting compliance with regulations, and providing insights through data analysis. Candidates should possess strong analytical abilities, be fluent in both English and French, and be capable of making process recommendations. Competitive salary ranging from $38,500 to $71,000, with additional perks including health insurance and retirement plans.

Benefits

Health insurance

Tuition reimbursement

Retirement savings plans

Performance-based incentives

Qualifications

• Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset.
• Fluency in both French and English is required.

Responsibilities

• Conduct investigations to evaluate financial crime activity.
• Develop recommendations for process improvements.
• Monitor and analyze information from detection systems.
• Document actions taken during investigations.
• Prepare regular reports and dashboards for insights.

Skills

Risk knowledge

Banking products knowledge

Verbal communication

Written communication

Organization skills

Collaboration skills

Analytical skills

Problem-solving skills

Job description

A leading financial institution in Halifax seeks a specialist in financial crime investigations. This role requires conducting thorough investigations to evaluate risks, supporting compliance with regulations, and providing insights through data analysis. Candidates should possess strong analytical abilities, be fluent in both English and French, and be capable of making process recommendations. Competitive salary ranging from $38,500 to $71,000, with additional perks including health insurance and retirement plans.