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Financial Crimes Investigator

2 months ago

MagstattleBas, Grand Est, United States BMO Financial Group Full time
Financial Crimes Investigator Role

BMO Financial Group is seeking a skilled Financial Crimes Investigator to play a critical role in identifying, assessing, and reporting on potential financial crimes.

  • Conduct thorough investigations to identify and assess potential financial crimes, utilizing industry knowledge and analytical skills.
  • Develop and implement solutions to prevent and mitigate financial crimes, ensuring compliance with regulatory requirements.
  • Provide expert advice and guidance to internal stakeholders on financial crimes prevention and mitigation, leveraging knowledge of risk management frameworks and techniques.
  • Collaborate with internal and external stakeholders to share intelligence and best practices, fostering a culture of transparency and cooperation.
  • Stay up-to-date on financial crimes trends, regulations, and compliance standards, applying this knowledge to inform investigative strategies and recommendations.

As a Financial Crimes Investigator, you will have the opportunity to work on a wide range of cases, from complex financial crimes to emerging threats. You will be responsible for:

  • Conducting independent analysis and assessment to resolve strategic issues, applying critical thinking and problem-solving skills.
  • Developing and maintaining an understanding of financial crime management processes, frameworks, and techniques, staying current with industry developments and best practices.
  • Providing input and developing recommendations for process and customer service improvements, ensuring alignment with business objectives and regulatory requirements.
  • Supporting the planning and implementation of programs designed to minimize risk exposures and maximize the efficiency and effectiveness of analytical processes, leveraging knowledge of risk management and compliance.

**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 - $82,000 per year.
  • A comprehensive benefits package, including health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans.
  • A dynamic and inclusive work environment that values diversity and promotes professional growth and development.

BMO Financial Group is committed to an inclusive, equitable, and accessible workplace. We believe that diversity and inclusion are essential to our success and we strive to create a workplace where everyone feels valued, respected, and heard.