Senior Investigator – AML FIU

Job not on LinkedIn

🔥 0 minutes ago

🇨🇦 Canada – Remote

💵 $45k - $100k / year

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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BMO U.S.

WebsiteLinkedInAll Job Openings

5001 - 10000 employees

🛡️ Insurance

💼 Consulting

📦 Logistics

Insurance • Consulting • Logistics

BMO U. S. is a diversified financial services company operating in the United States. It offers a broad range of financial products and services including personal and business banking, mortgage services, investments, financial planning, insurance, and wealth management. Additionally, it provides commercial loans, commercial mortgages, and other financial solutions tailored for small businesses and large enterprises. The company places a strong emphasis on customer service and offers digital and cross-border banking solutions to meet the needs of diverse clients. BMO U. S. is also involved in asset management and capital markets operations, making it a full-service financial institution.

📋 Description

• Conduct investigations to identify, assess, decide, and report on activity indicating exposure to financial crimes • Evaluate, document, manage, and escalate potential threats and investigations according to standard operating procedures • Provide subject matter expertise and oversight of criminal risk using intelligence-based detection and research • Develop solutions and recommendations based on business strategy and stakeholder needs • Advise assigned business/groups on solution implementation • Determine business priorities and execution sequencing • Conduct independent analysis and assessment to resolve strategic issues • Support strategic initiatives with internal and external stakeholders • Collaborate with law enforcement agencies and other financial institutions on investigations • Integrate information from multiple sources to improve processes, analysis, and reporting • Develop content, tools, and training programs and potentially deliver training • Analyze complex incidents or cases across multiple product lines • Prepare reports, notifications, and activity/case filings • Support programs that minimize risk exposure and improve analytical-process efficiency and effectiveness • Recommend process and customer-service improvements • Monitor financial-crime risk trends, regulations, and compliance standards • Analyze information from detection systems, tools, reports, and manual sources to determine required actions • Collect evidence and information for incident filings, loss prevention, litigation, prosecution, management information, statistics, and process improvements • Document investigative actions and findings in account/case files • Gather and format data for regular and ad-hoc reports and dashboards • Analyze data to provide insights and recommendations • Execute routine service requests, transactions, and queries within service-level agreements • Notify and provide information and instructions to stakeholders regarding incidents • Apply BMO’s Risk Management Framework and make risk-informed decisions aligned with business strategy, policies, laws, and regulations

🎯 Requirements

• Typically, 3-5 years of relevant experience • Post-secondary degree in a related field of study or an equivalent combination of education and experience • Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset • Knowledge of banking products, services, processes, and organization is an asset • Specialized knowledge from education and/or business experience • In-depth verbal and written communication skills • In-depth collaboration and team skills • In-depth analytical and problem-solving skills • In-depth influence skills • Ability to follow financial crime management processes, frameworks, techniques, regulations, compliance standards, policies, procedures, and supporting documents • Ability to work mostly independently • Ability to exercise judgment and solve problems within given rules

🏖️ Benefits

• Performance-based incentives • Discretionary bonuses • Other perks and rewards • Health insurance • Tuition reimbursement • Accident insurance • Life insurance • Retirement savings plans • In-depth training and coaching • Manager support • Network-building opportunities • Tools and resources to reach new milestones • Accommodations available on request during the selection process