Senior AML Training & Staffing Specialist

BMO U.S.; Milwaukee (WI); On-site; USD 65,000 - 130,000; Full time

Benefits offered by this job

Health insurance

Retirement savings plan

Tuition reimbursement

Job summary

BMO Financial Group in Milwaukee, WI is seeking an AML Training & Staffing Specialist to ensure AML Training Program deliverables are met, develop and update training courses, oversee staffing data, and support audit/exam reporting requirements.

The role collaborates with the Financial Intelligence Unit and Sanctions Compliance & Watchlist Management, coordinates with BMO Academy for course creation, enrollment and reporting, and drives timely execution across multiple initiatives.

Qualifications

• Ensure AML Training Program deliverables are met.
• Develop or update AML training courses.
• Maintain staffing data and support audit/exam reporting.

Responsibilities

• Assist in identifying, creating, and updating AML training materials to ensure alignment with regulatory standards and internal policies.
• Independently manage updates to existing AML training courses.
• Collaborate with AML leadership to address ongoing employee development needs.
• Coordinate with BMO Academy for course creation, uploads, enrollment and reporting.
• Monitor AML Training Program performance and follow up to ensure completion of mandatory courses.

Job description

BMO Financial Group in Milwaukee, WI is seeking an AML Training & Staffing Specialist to ensure AML Training Program deliverables are met, develop and update training courses, oversee staffing data, and support audit/exam reporting requirements.

The role collaborates with the Financial Intelligence Unit and Sanctions Compliance & Watchlist Management, coordinates with BMO Academy for course creation, enrollment and reporting, and drives timely execution across multiple initiatives.