Aml Financial Intelligence Unit Manager
BMO
Lead anti-money laundering investigations at BMO in Toronto, applying financial crime analysis, compliance expertise, and sound investigative judgment.This Manager, AML Financial Intelligence Unit role conducts holistic investigations into activity indicating financial crime exposure. You will evaluate, document, manage, and escalate potential threats while providing subject matter expertise and oversight. The work supports compliance, trend analysis, reporting, and insights generation.Key Responsibilities:
Conduct in-depth investigations into potential financial crime activityMonitor detection systems, reports, and manually provided informationDocument investigative actions and maintain account or case filesCollect evidence for reports, litigation, prosecution, and process improvementsCollaborate with law enforcement agencies and financial institutionsRequirements:
Five to seven years of relevant experiencePost-secondary degree or equivalent education and experienceInvestigative or compliance-related experienceIn-depth analytical, problem-solving, and data-driven decision-making skillsIn-depth communication, collaboration, and influence skillsApply investigative leadership, compliance knowledge, and financial crime expertise as BMO’s AML Financial Intelligence Unit Manager.
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Conduct in-depth investigations into potential financial crime activityMonitor detection systems, reports, and manually provided informationDocument investigative actions and maintain account or case filesCollect evidence for reports, litigation, prosecution, and process improvementsCollaborate with law enforcement agencies and financial institutionsRequirements:
Five to seven years of relevant experiencePost-secondary degree or equivalent education and experienceInvestigative or compliance-related experienceIn-depth analytical, problem-solving, and data-driven decision-making skillsIn-depth communication, collaboration, and influence skillsApply investigative leadership, compliance knowledge, and financial crime expertise as BMO’s AML Financial Intelligence Unit Manager.
#J-18808-Ljbffr
Vacancy posted 1 hour ago
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