Financial Crime Investigations Manager Bmo

Shape financial crime investigations at BMO’s 250 Yonge Street location through evidence collection, risk assessment, and stakeholder consultation.As Manager, AML Financial Intelligence Unit, you will assess activity for criminal risk and determine required actions. The role provides specialized consulting, analytical, and technical support while aligning investigations with financial crime frameworks and standards. You will also support reporting, dashboards, process improvements, and strategic initiatives.Key Responsibilities:
Assess and determine actions for activity identified through detection toolsProvide consultation and analysis to internal and external stakeholdersGather data for regular and ad-hoc reports and dashboardsRecommend solutions based on issues and business implicationsLead or participate in process design and implementationRequirements:
Five to seven years of relevant experience typically expectedPost-secondary degree in a related field or equivalentRequired investigative or compliance-related experienceKnowledge of banking products, services, processes, and organizationDeep technical proficiency developed through education and experienceBring financial crime risk assessment, stakeholder influence, and analytical expertise to BMO’s investigations leadership team.
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