AML Analyst

4 days ago

Toronto, Canada Bank of Montreal Full time
h3>AML Analyst (FINTRAC Reporting)

Time Type: Full time

Job Family Group: Audit, Risk & Compliance

The Analyst is accountable for supporting oversight and governance of Canadian AML reporting to FINTRAC (Large Cash Transactions and Electronic Funds Transfers). The Officer is responsible for managing day-to-day oversight and control activities related to FINTRAC reporting as well as supporting all Lines of Businesses. The Analyst supports a high performance culture within the Enterprise AML Office and is the centre of expertise for all AML reporting to FINTRAC.Analyzes data and information to provide insights and recommendations; includes identification of risk impacts for new processes and workflows related to initiatives.Leads or assists with the maintenance, monitoring, measurement & reporting on the status of the financial crime risk governance program to various internal & external stakeholder audiences.Working / in-depth knowledge of regulatory requirements.Provides oversight, monitoring and reporting on financial crime risks for a designated portfolio.Develops and monitors risk management framework that includes the governance framework & practices leveraged across BMO to manage financial crime risks.Provides policies & standards, methodologies and controls that increase transparency, accuracy and consistency across groups.Works with stakeholders to implement the methodology, metrics and program standards for the assigned portfolio to ensure compliance as well as effective monitoring, timely reporting and identification of action plans.Provides advice and guidance to assigned business/group on implementation of the risk framework, including effective challenge.Consults with stakeholders to improve consistency and transparency of risk measurement, metrics and reporting.Independently assesses the financial crime risk profile e.g., exposures, material initiatives and systems issues or weaknesses in the control structure for the assigned portfolio.Breaks down strategic problems, and analyses data and information to provide insights and recommendations.Leads or assists with the maintenance, monitoring, measurement & reporting on the status of the financial crime risk governance program to various internal & external stakeholder audiences.Administers and maintains financial crime risk program activities in adherence to all policies, procedures and established processes.Identifies potential risk situations/impacts, and makes recommendations or escalates to the manager, as per guidelines.Develops and maintains in-depth knowledge of business and related risk management requirements and legislative/regulatory directives and guidance.Builds effective relationships with internal/external stakeholders e.g. business stakeholders and Corporate Support Areas (CSAs) in providing ‘second line of defense’ financial crime risk management support.Maintains tools and templates for financial crime risk programs (e.g., AML Legislative Compliance Program), as required.Typically between 4 - 6 years of relevant experience and post-secondary degree in related field of study or an equivalent combination of education and experience.Working / in-depth knowledge of financial crime risk management practices.Working / in-depth knowledge of regulatory requirements.Working / in-depth knowledge of quantitative techniques and economic capital methodologies.Working / in-depth knowledge & experience with risk policy frameworks; quality control/testing frameworks.Technical proficiency gained through education and/or business experience.Data-driven decision making - In-depth.

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.

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