At a Glance
- Tasks: Lead investigations and assess financial crime risks for high-risk customers.
- Company: Join BMO Financial Group, a leader in the finance industry.
- Benefits: Enjoy a hybrid work model, competitive salary, and career growth opportunities.
- Other info: Collaborative environment focused on continuous improvement and risk assessment.
- Why this job: Make a real difference in combating financial crime while developing your skills.
- Qualifications: Experience in AML investigations and strong analytical skills required.
The predicted salary is between 82800 - 101200 $ per year.
BMO Financial Group is seeking a Senior Investigator for the High Risk Team in Canada.
The role conducts comprehensive reviews of higher-risk customers to identify financial crime risks, applying sound judgment and AML knowledge across customer information and transactional activity.
Responsibilities include leading investigations, documenting findings, and collaborating with internal partners to strengthen controls.
Hybrid position with focus on risk assessment and continuous improvement.
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Senior AML Investigator – Hybrid in Toronto employer: BMO
BMO Financial Group is an exceptional employer, offering a dynamic work environment in the heart of Toronto where legal professionals can thrive. With a strong commitment to employee growth, BMO provides extensive training, mentorship, and opportunities for career advancement, all while fostering a culture of diversity and inclusion. Employees enjoy a comprehensive benefits package, including health insurance, tuition reimbursement, and retirement savings plans, making it a rewarding place to build a meaningful career.
