Lead, Data Management Analyst

2 weeks ago

Toronto, Ontario, Canada Bank of Montreal Full time
2 days a week in Toronto ( FCP First Canadian Place-Office - 100 King St W, Toronto, ON).

The Lead AML Data Analyst will support the implementation of advanced data analytical solutions within the AML Enterprise group.

In this role, you will collaborate with other AML teams, business partners and technical teams to dissect business problems, conduct research and analysis, structure data and build ad-hoc and/or strategic solutions to support business driven decisions.

This includes preparation and investigation of data to support multiple lines of business across the enterprise to help them achieve their objectives.

Acts as a trusted SME under AML Data Management team and support the execution of strategic initiatives in collaboration with business and technology stakeholders to implement effective data solutions.

Leads/participates in the requirements, analysis, design, and validation on assigned initiatives.
Gathers, examines, and interprets data and information to extract meaningful insights, answers business questions and provides actionable recommendations.
Presents and communicates effectively across all business units.
Designs, develops, and implements reporting solutions to meet business and regulatory reporting requirements.

Typically, 8+ years of relevant experience and post-secondary degree in related field of study or an equivalent combination of education and experience.

Advanced data analytics with strong relational databases and SQL knowledge is a must.

Strong understanding of financial instruments on one or more business units – Personal and Commercial, Wealth, and Capital Markets.

AML/fraud analysis knowledge or ACAMS designation would be an asset.
Experience working with technologies including ETL, SAS, or Python would be an asset.
Microsoft Office Suite – In-depth.

Data Analytics & Reporting Hybrid environment: 2 days a week in Toronto ( FCP First Canadian Place-Office - 100 King St W, Toronto, ON).

The Lead AML Data Analyst will support the implementation of advanced data analytical solutions within the AML Enterprise group.

In this role, you will collaborate with other AML teams, business partners and technical teams to dissect business problems, conduct research and analysis, structure data and build ad-hoc and/or strategic solutions to support business driven decisions.

This includes preparation and investigation of data to support multiple lines of business across the enterprise to help them achieve their objectives.

Acts as a trusted SME under AML Data Management team and support the execution of strategic initiatives in collaboration with business and technology stakeholders to implement effective data solutions.

Leads/participates in the requirements, analysis, design, and validation on assigned initiatives.
Gathers, examines, and interprets data and information to extract meaningful insights, answers business questions and provides actionable recommendations.
Presents and communicates effectively across all business units.
Designs, develops, and implements reporting solutions to meet business and regulatory reporting requirements.

Typically, 8+ years of relevant experience and post-secondary degree in related field of study or an equivalent combination of education and experience.

Advanced data analytics with strong relational databases and SQL knowledge is a must.

Strong understanding of financial instruments on one or more business units – Personal and Commercial, Wealth, and Capital Markets.

AML/fraud analysis knowledge or ACAMS designation would be an asset.
Experience working with technologies including ETL, SAS, or Python would be an asset.
Data driven decision making - In-depth.
Microsoft Office Suite – In-depth.
Salaries for part-time roles will be pro-rated based on number of hours regularly worked.

BMO Financial Group's total compensation package will vary based on the pay type of the position and may include performance-based incentives, discretionary bonuses, as well as other perks and rewards.

BMO also offers health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans. We're here to help
It calls on us to create lasting, positive change for our customers, our communities and our people. We strive to help you make an impact from day one – for yourself and our customers.

We'll support you with the tools and resources you need to reach new milestones, as you help our customers reach theirs.

From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain valuable experience, and broaden your skillset.

Accommodations are available on request for candidates taking part in all aspects of the selection process.

A recruiting agency must first have a valid, written and fully executed agency agreement contract for service to submit resumes.

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