Investigator AML

BMO is currently sourcing for a Financial Crimes Investigator on a 6-month contract.

This role supports the identification, investigation, and reporting of activities that may expose the bank to financial crimes risk. The successful candidate will analyze potential threats, escalate cases when necessary, and contribute to enhancing criminal risk frameworks and compliance standards.

Role Overview

Job Title: Financial Crimes Investigator
Line of Business: Risk & Compliance

The Financial Crimes Investigator will conduct independent investigations related to suspicious activity, using analytical tools and multiple data sources. They will collaborate with internal teams and external partners (e.g., law enforcement, other financial institutions), ensuring compliance with regulatory expectations. This role will also support strategy execution, process improvement, and the development of training and reporting...