Senior AML Risk & Compliance Analyst

BMO; Chicago (IL); On-site; USD 45,000 - 95,000; Full time

Benefits offered by this job

Health insurance

Tuition reimbursement

Retirement savings plans

Disability insurance

Job summary

BMO Financial Group seeks a Business Management professional to uphold risk governance, design control requirements, and coordinate regulatory programs across multiple risk types. The role emphasizes data-driven reporting, stakeholder collaboration, and continuous improvement of LOB risk management.

Responsibilities include developing sustainment strategies, supporting audits and regulatory examinations, and aligning activities with the bank's Risk Management Framework while protecting assets

Qualifications

• Typically between 3-5 years of relevant experience and post-secondary degree in related field.
• Strong verbal and written communication skills.
• Collaboration and team skills.
• Analytical and problem solving skills.
• Influence skills and stakeholder management.

Responsibilities

• Supports design, development, automation, and coordination of evidence based controls across risk types.
• Builds change management plans and leads or participates in change initiatives.
• Gathers data into regular and ad-hoc reports and dashboards.
• Tracks exception/exemption requests and corresponding approvals.
• Develops and maintains risk management programs and supporting activities across LOBs.

Skills

Program Management

Risk Management

Regulatory Knowledge

Stakeholder Communication

Analytical Thinking

Education

Bachelor's degree in related field

Job description

BMO Financial Group seeks a Business Management professional to uphold risk governance, design control requirements, and coordinate regulatory programs across multiple risk types. The role emphasizes data-driven reporting, stakeholder collaboration, and continuous improvement of LOB risk management.

Responsibilities include developing sustainment strategies, supporting audits and regulatory examinations, and aligning activities with the bank's Risk Management Framework while protecting assets