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Investigator, Financial Crimes Specialist
2 months ago
We are seeking a highly skilled Investigator, Financial Crimes Specialist to join our team at BMO Financial Group. As a key member of our Financial Crimes team, you will play a critical role in identifying, assessing, and mitigating financial crimes risks.
Key Responsibilities- Conduct thorough investigations to identify and assess potential financial crimes risks, ensuring compliance with regulatory requirements and internal policies.
- Develop and implement effective solutions to mitigate financial crimes risks, working closely with cross-functional teams to ensure seamless execution.
- Provide expert advice and guidance to business stakeholders on financial crimes risk management, ensuring alignment with regulatory requirements and industry best practices.
- Collaborate with internal and external stakeholders, including law enforcement agencies and financial institutions, to share intelligence and best practices in financial crimes risk management.
- Stay up-to-date with emerging financial crimes trends, regulatory requirements, and industry best practices, applying this knowledge to inform risk management strategies and recommendations.
- Develop and maintain relationships with key stakeholders, including business leaders, risk management teams, and law enforcement agencies, to ensure effective communication and collaboration.
- Contribute to the development of financial crimes risk management policies, procedures, and guidelines, ensuring alignment with regulatory requirements and industry best practices.
- Typically, 3-5 years of relevant experience in financial crimes risk management, investigations, or a related field.
- Post-secondary degree in a related field of study, such as finance, accounting, or criminology.
- Strong knowledge of financial crimes risk management, regulatory requirements, and industry best practices.
- Excellent analytical, problem-solving, and communication skills, with the ability to work effectively in a fast-paced environment.
- Ability to work independently and collaboratively as part of a team, with a strong focus on results-oriented delivery.
BMO Financial Group offers a competitive salary range of $44,000.00 - $82,000.00, depending on experience and qualifications. We also offer a comprehensive benefits package, including health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans.
At BMO, we are committed to creating a diverse and inclusive workplace, where everyone has the opportunity to grow and succeed. We believe in the importance of work-life balance and offer a range of flexible work arrangements to support our employees' needs.
