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Bilingual Fraud Analyst

2 months ago

Halifax, Nova Scotia, Canada BMO Full time
About the Role

We are seeking a highly skilled and experienced Bilingual Fraud Analyst to join our team at BMO. As a key member of our Financial Crimes team, you will play a critical role in identifying, assessing, and mitigating financial crimes risk.

Key Responsibilities
  • Conduct thorough investigations to identify and assess potential financial crimes risk
  • Develop and implement effective risk mitigation strategies to prevent financial crimes
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements and industry standards
  • Provide subject matter expertise on financial crimes risk and trends to inform business decisions
  • Develop and maintain relationships with internal and external stakeholders to ensure effective communication and collaboration
Requirements
  • Strong analytical and problem-solving skills with the ability to think critically and strategically
  • Excellent communication and interpersonal skills with the ability to work effectively with diverse stakeholders
  • Proven experience in financial crimes risk management or a related field
  • Knowledge of regulatory requirements and industry standards related to financial crimes risk
  • Bilingual (English and French) with excellent written and verbal communication skills
What We Offer

At BMO, we offer a competitive compensation package, comprehensive benefits, and opportunities for professional growth and development. We are committed to creating a diverse and inclusive work environment that values and respects the contributions of all employees.