AML Training & Compliance Lead

BMO; Town of Brookfield (WI); On-site; USD 65,000 - 130,000; 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 an AML Training & Staffing Specialist to develop and maintain AML training programs, manage staffing data, and support audit/exam requests. You will collaborate with AML leadership and the BMO Academy to deliver compliant, timely training and reporting.

The role involves updating materials, tracking completion, and generating detailed analytics while ensuring alignment with regulatory standards. Competitive compensation and comprehensive benefits are provided.

Qualifications

• Experience developing and updating AML training materials to align with regulatory standards.
• Ability to manage staffing data and produce accurate monthly/quarterly reports.
• Experience supporting audits and exam requests with documentation and evidence.

Responsibilities

• Identify, create, and update AML training materials to ensure alignment with current standards.
• Independently manage updates to existing AML training courses.
• Collaborate with AML leadership and BMO Academy for course creation and enrollment.
• Monitor AML Training Program performance and ensure mandatory trainings are completed.
• Assist in staffing data maintenance and reporting for AML Office.

Skills

AML Training

Staffing Data Management

Course Creation

Audit & Exam Reporting

Stakeholder Collaboration

Job description

BMO Financial Group is seeking an AML Training & Staffing Specialist to develop and maintain AML training programs, manage staffing data, and support audit/exam requests. You will collaborate with AML leadership and the BMO Academy to deliver compliant, timely training and reporting.

The role involves updating materials, tracking completion, and generating detailed analytics while ensuring alignment with regulatory standards. Competitive compensation and comprehensive benefits are provided.