BMO Financial Group is seeking to address financial crimes by conducting investigations to identify, assess, decision, and report on activity that indicates exposure to financial crimes, ensuring potential threats and investigations are evaluated, documented, managed, and escalated.
Requirements
- 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.
- Analyzes and assesses incidents or cases that may be complex and require knowledge on several different product lines.
- Monitors and analyzes various information provided through detection systems, tools, reports, or manually to evaluate, investigate and determine required actions.
- Documents actions and information found throughout the investigation to develop and maintain account/case files.
- Gathers and formats data into regular and ad-hoc reports, and dashboards.
Responsibilities
- Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes.
- Ensures potential threats and investigations are evaluated, documented, managed and escalated by following standard operating procedures.
- Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detection and research of activities and events in alignment with criminal risk frameworks and standards to ensure compliance as well as support trending, analysis and insights generation.
- Analyzes and assesses incidents or cases that may be complex and require knowledge on several different product lines.
- Prepares reports, notifications and activity/case filings per guidelines and standards.
- Monitors and analyzes various information provided through detection systems, tools, reports, or manually to evaluate, investigate and determine required actions.
- Documents actions and information found throughout the investigation to develop and maintain account/case files.
Other
- Develops solutions and makes recommendations based on an understanding of business strategy and stakeholder needs.
- Provides advice and guidance to assigned business/group on implementation of solutions.
- Helps determine business priorities and best sequence for execution of business/group strategy.
- Conducts independent analysis and assessment to resolve strategic issues.
- Supports the execution of strategic initiatives in collaboration with internal and external stakeholders.
