AML Training & Staffing Strategist

Bmo External; 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 hiring an AML Training & Staffing Specialist in the United States. The role focuses on AML training program delivery, staffing data management, and audit/exam support.

You will collaborate with AML leadership and BMO Academy to maintain compliance and develop employee development initiatives. Salary ranges from $65,000 to $130,000, with salaried pay type, and comprehensive benefits including health, retirement plans, and tuition reimbursement.

Qualifications

• Assist in identifying, creating, and updating AML training materials.
• Manage execution activities for AML training updates.
• Collaborate with AML leadership to address development needs.
• Coordinate with BMO Academy for course uploads and reporting.
• Monitor training program performance and ensure completion of mandatory courses.
• Provide learner support via group inbox.

Responsibilities

• Ensure AML training and staffing data are accurate and up-to-date.
• Assist with reporting and evidence gathering for audits and exams.
• Support the AML Office Staffing Assessment processes.

Job description

BMO Financial Group is hiring an AML Training & Staffing Specialist in the United States. The role focuses on AML training program delivery, staffing data management, and audit/exam support.

You will collaborate with AML leadership and BMO Academy to maintain compliance and develop employee development initiatives. Salary ranges from $65,000 to $130,000, with salaried pay type, and comprehensive benefits including health, retirement plans, and tuition reimbursement.