BMO Financial Group is looking to solve financial crimes by conducting investigations to identify, assess, decision, and report on activity that indicates exposure to financial crimes. The role aims to ensure potential threats and investigations are evaluated, documented, managed, and escalated according to standard operating procedures, while also providing expertise and oversight of criminal risk.
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.
- Analytical and problem solving skills - In-depth.
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
- This role has a hybrid requirement: 2x /week in office currently, with the possibility of moving to 3x /week after Sept 15, 2025 (space permitted).
- 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.
- Builds effective relationships with internal/external stakeholders (e.g. law enforcement agencies and other Financial Institutions to collaborate in investigations).
