Training & Staffing Specialist, Anti-Money Laundering

BMO; United States; 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 to strengthen the AML Training Program across our U.S. operations.

You will develop courses, manage staffing data, and support audit and exam requests with precise reporting. You will collaborate with the Financial Intelligence Unit leadership and the AML Office to identify training needs, track completion, and communicate updates to stakeholders.

Responsibilities

• Develop AML training materials and ensure alignment with regulatory standards.
• Audit and exam reporting; maintain staffing data; generate reports.
• Monitor AML training program performance and ensure completion of mandatory courses.
• Collaborate with leadership to identify training needs and drive improvements.
• Support learners with training questions and requests via group inbox.
• Assist with staffing changes and maintain staffing data.
• Assist with evidence gathering for audits/exams.

Skills

AML Training

Audit & Compliance

Reporting

Stakeholder Communication

Tools

BMO Academy

Job description

Application Deadline: 11/29/2026

Address: 401 N Executive Drive

Job Family Group: Human Resources

Authority & Responsibility Overview

To deliver on these accountabilities, the incumbent must have the following authorities: This role has the authority to respond to and resolve challenges/issues, escalating, when necessary, through the proper channels. The role has the authority to, from an AML perspective, audit and examine internal processes, procedures and programs in order to ensure business units meet AML Training Program deliverables. The AML Training & Staffing Specialist role is responsible for ensuring compliance with AML Training Program deliverables, developing new and/or updating existing training courses, overseeing and maintaining staffing data, and supporting audit/exam-related reporting requirements. Works on a variety of projects, initiatives and platforms / mediums to support of the execution of business strategies according to required timelines and budgets while maintaining a high-level quality in all output. Supports AML training messaging, which may include writing, editing, and distributing communications to stakeholder audiences. Training Assist in identifying, creating, and updating AML training materials to ensure alignment with current regulatory standards, internal policies, and industry best practices. Independently manage the execution activities associated with updates to existing AML training courses. Works closely with the leadership within the Financial Intelligence Unit and Sanctions Compliance & Watchlist Management Unit to create/update ongoing employee development needs. Collaborate with BMO Academy for course creation, course uploads, enrollment, and reporting. Monitor and track AML Training Program performance and addresses any issues; responsible to follow-up to ensure completion of mandatory courses and escalates to leadership as needed. Support learners with training questions/requests via the group inbox. Staffing Work with AML managers to ensure staffing changes are captured and accurate staffing data (Employee List) is maintained for the AML Office. Generate and maintain detailed monthly and quarterly reports and metrics, ensuring precision, completeness, and consistency across all AML staffing data. Assists in the development of the quarterly and annual AML Office Staffing Assessment as required by the AML Program Manual and expectation of BMO's regulators. Audits/Exams Maintain accurate and complete training and staffing related data and documentation. Assist with reporting and gathering of evidence for exam and audit asks.

Salary: $65,000.00 - $130,000.00

Pay Type: Salaried

• BMO Financial Group’s total compensation package will vary based on the pay type of the position and may include performance-based incentives, discretionary bonuses, as well as other perks and rewards.
• BMO also offers health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans.

To view more details of our benefits, please visit: https://jobs.bmo.com/global/en/Total-Rewards

About Us

At BMO we are driven by a shared Purpose: Boldly Grow the Good in business and life. It calls on us to create lasting, positive change for our customers, our communities and our people. By working together, innovating and pushing boundaries, we transform lives and businesses, and power economic growth around the world. As a member of the BMO team you are valued, respected and heard, and you have more ways to grow and make an impact. We strive to help you make an impact from day one – for yourself and our customers. We'll support you with the tools and resources you need to reach new milestones, as you help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain valuable experience, and broaden your skillset. To find out more visit us at http://jobs.bmo.com/us/en

BMO is proud to be an equal employment opportunity employer. We evaluate applicants without regard to race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, transgender status, sexual stereotypes, age, status as a protected veteran, status as an individual with a disability, or any other legally protected characteristics. We also consider applicants with criminal histories, consistent with applicable federal, state and local law. BMO is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please send an e‑mail to [e-mail] and let us know the nature of your request and your contact information.

BMO is a leading bank driven by a single purpose: to Boldly Grow the Good in business and life. Everywhere we do business, we're focused on building, investing and transforming how we work to drive performance and continue growing the good. Who we are We're proud to be fueling growth and expanding possibilities for individuals, families and businesses. More than 12 million customers count on us for personal and commercial banking, wealth management and investment services. As the 8th largest bank in North America by assets, we provide personal and commercial banking, wealth management and investment services to more than 12 million customers. In Canada, the United States and across the globe, we'll continue to build, invest and transform to drive performance that serves the good that grows.