Senior Aml Fiu Investigations Manager
BMO
The Bank of Montreal (BMO) is seeking an experienced investigator within the Customer Shared Services group in Canada. You will conduct investigations to identify, assess and report on financial crime exposure, applying risk frameworks to ensure compliance and timely escalation.You will analyze data, gather evidence for reports, and collaborate with internal teams and external partners while supporting strategic initiatives and developing talent in a risk-aware culture.
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Vacancy posted 1 hour ago
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