AML Fraud Case Investigator
7 days ago
We are seeking a highly skilled and experienced AML Fraud Case Investigator to join our team at BMO Financial Group. As a key member of our risk management team, you will be responsible for conducting thorough investigations to identify, assess, and report on potential financial crimes.
Key Responsibilities- Conduct independent analysis and assessment to resolve strategic issues related to financial crimes
- Develop and maintain an understanding of financial crime management processes, frameworks, and techniques
- Collaborate with internal and external stakeholders to gather information and evidence to support investigations
- Prepare reports, notifications, and activity/case filings per guidelines and standards
- Support the planning and implementation of programs designed to minimize risk exposures and maximize the efficiency and effectiveness of analytical processes
- Provide input and develop recommendations for process and customer service improvements
- Stay abreast of financial crimes risk trends, relevant regulations, and compliance standards
- Typically, between 3-5 years of relevant experience and a 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
- Verbal & written communication skills - In-depth
- Collaboration & team skills - In-depth
- Analytical and problem-solving skills - In-depth
- Influence skills - In-depth
- A competitive salary range of $44,000 to $82,000 per year
- A comprehensive benefits package, including health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans
- Opportunities for professional growth and development
- A dynamic and inclusive work environment
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