Senior AML FIU Investigations Manager

BMO; Young; On-site; CAD 70,000 - 150,000; Full time

Benefits offered by this job

Health insurance

Tuition reimbursement

Accident and life insurance

Retirement savings plans

Job summary

The Bank of Montreal (BMO) is seeking an experienced investigator within the Customer Shared Services group in Canada. You will conduct investigations to identify, assess and report on financial crime exposure, applying risk frameworks to ensure compliance and timely escalation.

You will analyze data, gather evidence for reports, and collaborate with internal teams and external partners while supporting strategic initiatives and developing talent in a risk-aware culture.

Qualifications

• 5–7 years of relevant experience with post-secondary degree or equivalent.
• Investigative or compliance experience is required.
• Knowledge of banking products, services, and processes is an asset.
• Strong verbal and written communication skills.
• Analytical and problem solving abilities with data-driven approach.

Responsibilities

• Conducts investigations to identify and assess activity indicating financial crime exposure.
• Develops and documents evidence for incidents, reports and filings.
• Supports risk-based decision making and escalation per policy.
• Collaborates with internal/external stakeholders to improve processes and reporting.

Skills

Investigations

Compliance experience

Communication skills

Analytical thinking

Collaboration

Data-driven decisions

Education

Bachelor's degree or equivalent

Job description

The Bank of Montreal (BMO) is seeking an experienced investigator within the Customer Shared Services group in Canada. You will conduct investigations to identify, assess and report on financial crime exposure, applying risk frameworks to ensure compliance and timely escalation.

You will analyze data, gather evidence for reports, and collaborate with internal teams and external partners while supporting strategic initiatives and developing talent in a risk-aware culture.