AML Fraud Case Investigator

7 days ago


MagstattleBas, Grand Est, United States BMO Financial Group Full time
Job Summary

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
Requirements
  • 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
What We Offer
  • 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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