Current jobs related to Senior Manager, AML Risk Strategy - Toronto, Ontario - Bank of Montreal

  • Senior Manager, AML Financial Crime Risk Management

    1 week ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryThe Senior Manager, AML Financial Crime Risk Management will be responsible for leading the development and implementation of key AML Program governance processes, providing guidance on governance frameworks and program requirements, and managing all requests for information related to the AML Program.Key ResponsibilitiesOwn, lead, and oversee...

  • AML Risk Manager

    2 weeks ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryBMO is seeking a highly skilled AML Risk Manager to join our team. As a key member of our Financial Crime Risk Management team, you will be responsible for developing and implementing effective AML risk management strategies to ensure compliance with regulatory requirements.Key ResponsibilitiesDevelop and maintain AML risk management policies and...

  • AML Risk Management Manager

    2 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryWe are seeking a highly skilled and experienced Manager, AML Financial Crime Risk Management to join our team. This role will oversee and lead a complex and diverse governance and control function, ensuring an integrated approach with other business governance and control areas, the broader organization, and enterprise control functions.Key...

  • AML Risk Manager

    3 weeks ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryWe are seeking a highly skilled AML Risk Manager to join our team at BMO. As a key member of our compliance team, you will be responsible for implementing and maintaining effective AML programs across the organization.Key ResponsibilitiesDevelop and implement AML risk management strategies to mitigate potential risks and ensure compliance with...

  • AML Risk Manager

    3 weeks ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryWe are seeking a highly skilled AML Risk Manager to join our team at BMO. As a key member of our compliance team, you will be responsible for implementing and maintaining effective AML programs across the organization.Key ResponsibilitiesDevelop and implement AML risk management strategies to mitigate potential risks and ensure compliance with...

  • AML Risk Manager

    1 week ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryWe are seeking a highly skilled AML Risk Manager to join our team at BMO. The successful candidate will be responsible for supporting the development, execution, and oversight of the Enterprise AML Metrics Program.Key ResponsibilitiesDevelop and execute effective AML metrics to ensure strong oversight of the Enterprise AML Program.Compile data to...

  • Senior Manager, Personal AML

    1 week ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryWe are seeking a highly skilled Senior Manager, Personal AML to join our team at BMO. As a key member of our organization, you will be responsible for leading our AML risk management efforts and ensuring compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement effective AML risk management strategies to mitigate potential...

  • Senior Manager, Risk and AML Controls Specialist

    1 week ago

    Toronto, Ontario, Canada Scotiabank Full time

    Role OverviewThe Senior Manager, Risk and AML Controls is a key member of the Global Transaction Banking (GTB) team, responsible for implementing and maintaining effective AML risk management controls. This role supports the Director, GTB AML & Internal Controls in ensuring reliable AML risk management controls are in place, managing strategic AML related...

  • Senior Manager, AML Optimization and Strategy

    2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job DescriptionThe Senior Manager, AML Optimization and Strategy will lead the development and maintenance of an efficient and effective AML Tuning and Optimization Program. This program will consider regulatory expectations, industry trends, and innovation opportunities to ensure the bank's AML Transaction Monitoring solutions are optimized for risk...

  • AML Risk Manager

    3 weeks ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryWe are seeking a highly skilled AML Risk Manager to join our team at BMO. As a key member of our Financial Crime Risk Management group, you will be responsible for supporting the development, execution, and oversight of our Enterprise AML Metrics Program.Key ResponsibilitiesDevelop and execute effective AML metrics to ensure strong oversight of...

  • AML Risk Manager

    3 weeks ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryWe are seeking a highly skilled AML Risk Manager to join our team at BMO. As a key member of our Financial Crime Risk Management group, you will be responsible for supporting the development, execution, and oversight of our Enterprise AML Metrics Program.Key ResponsibilitiesDevelop and execute effective AML metrics to ensure strong oversight of...

  • AML Financial Crime Risk Specialist

    1 month ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Specialist to join our team at The Toronto-Dominion Bank (Canada). As a key member of our Anti-Money Laundering (AML) team, you will play a critical role in detecting and preventing money laundering and terrorist financing activities.Key ResponsibilitiesDevelop and implement effective AML...

  • AML Financial Crime Risk Specialist

    1 month ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryWe are seeking a highly skilled AML Financial Crime Risk Specialist to join our team at The Toronto-Dominion Bank (Canada). As a key member of our Anti-Money Laundering (AML) team, you will play a critical role in detecting and preventing money laundering and terrorist financing activities.Key ResponsibilitiesDevelop and implement effective AML...

  • AML Risk Manager

    2 weeks ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryBMO is seeking a highly skilled AML Risk Manager to join our team. As a key member of our risk management team, you will be responsible for developing and implementing effective risk management strategies to mitigate financial crime risks.Key ResponsibilitiesDevelop and maintain risk management frameworks and policies to ensure compliance with...

  • Senior Manager, Managed Services Lead

    2 weeks ago

    Toronto, Ontario, Canada AML RightSource, LLC Full time

    Senior Manager, Managed Services LeadJob SummaryWe are seeking a highly experienced Senior Manager to lead our Managed Services team. The successful candidate will have a strong background in AML/FC and project management, with a proven track record of delivering high-quality results in a fast-paced environment.Key ResponsibilitiesLead day-to-day operations...

  • Senior Manager, AML Financial Crime Risk Management

    1 week ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryWe are seeking a highly skilled Senior Manager to join our AML Financial Crime Risk Management team. As a Senior Manager, you will be responsible for leading and managing a team of professionals who develop FCRM frameworks, policies, standards, and provide oversight, expert policy/regulatory guidance, and advice related to specialized domains of...

  • Senior Manager, AML Financial Crime Risk Management

    2 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryWe are seeking a highly skilled Senior Manager to lead our AML Financial Crime Risk Management team. The successful candidate will be responsible for overseeing the development, implementation, and maintenance of key AML Program governance processes.Key ResponsibilitiesOwn, lead, and oversee governance development, implementation, and maintenance...

  • AML Risk Management Specialist

    2 weeks ago

    Toronto, Ontario, Canada BMO Full time

    Job SummaryWe are seeking a highly skilled AML Risk Management Specialist to join our team at BMO. As a key member of our compliance team, you will be responsible for implementing and maintaining effective AML programs across various business units.Key ResponsibilitiesDevelop and implement AML risk management strategies to ensure compliance with regulatory...

  • Senior Manager, AML Optimization and Strategy

    1 month ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job DescriptionWhat is the Opportunity?The Senior Manager, AML Optimization and Strategy will lead the development and maintenance of an efficient and effective AML Tuning and Optimization Program. This program will consider regulatory expectations, industry trends, and innovation opportunities. The Senior Manager will develop and execute tuning...

  • Senior Manager, AML Optimization and Strategy

    1 month ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job DescriptionWhat is the Opportunity?The Senior Manager, AML Optimization and Strategy will lead the development and maintenance of an efficient and effective AML Tuning and Optimization Program. This program will consider regulatory expectations, industry trends, and innovation opportunities. The Senior Manager will develop and execute tuning...

Senior Manager, AML Risk Strategy

3 months ago

Toronto, Ontario, Canada Bank of Montreal Full time
Senior Manager, AML Risk Strategy
Employment Type:
Full-time
Audit, Risk & Compliance

The Senior Manager, AML Risk Strategy is responsible for spearheading the effective development, maintenance, and execution of the AML Program risk methodology utilized to evaluate Money Laundering, Terrorist Financing, and Sanctions Compliance risks across the Bank of Montreal (BMO).

This position will oversee a team dedicated to the formulation, governance, and change management of the AML Program risk methodology. It will also establish frameworks to manage ML/TF and Sanctions risks for higher-risk customer segments and regions, ensuring that AML program risks are thoroughly assessed, managed, and monitored through various risk support processes across BMO.

The role requires constant adaptation to evolving internal and external conditions, managing risk and regulatory exposure with agility.

Qualifications include a university degree or relevant professional experience, along with demonstrated expertise in AML and a solid understanding of industry trends. Candidates should possess a strong grasp of banking processes and products.

Key competencies include:

  • Risk Management (Expert)
  • Relationship Management (Expert)
  • Resource Planning (In-depth)

This role entails overseeing, monitoring, and reporting on financial crime risks for a designated portfolio. The Senior Manager will develop and oversee a risk management framework that encompasses governance practices employed across BMO to mitigate financial crime risks.

Responsibilities also include providing policies, standards, methodologies, and controls that enhance transparency, accuracy, and consistency across various teams. The Senior Manager will collaborate with stakeholders to implement the methodology, metrics, and program standards for the assigned portfolio, ensuring compliance, effective monitoring, timely reporting, and the identification of necessary action plans.

Typically, candidates should have 7+ years of relevant experience and a post-secondary degree in a related field or an equivalent combination of education and experience.

Essential knowledge areas include:

  • In-depth knowledge of financial crime risk management practices
  • Expertise in the designated business/product portfolio
  • Thorough understanding of regulatory requirements
  • Expertise in quantitative techniques and economic capital methodologies
  • Comprehensive knowledge and experience with risk policy frameworks and quality control/testing frameworks

Successful candidates will be adept at managing ambiguity and making data-driven decisions.

BMO Financial Group offers a comprehensive total compensation package that may include performance-based incentives, discretionary bonuses, and various perks and rewards. Additionally, BMO provides health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans.

At BMO, we are committed to fostering positive change for our customers, communities, and employees. By collaborating, innovating, and challenging the status quo, we aim to transform lives and businesses while driving economic growth globally.

We are dedicated to supporting your professional growth from day one, equipping you with the necessary tools and resources to achieve new milestones while assisting our customers in reaching theirs.

From comprehensive training and coaching to managerial support and networking opportunities, we strive to help you gain valuable experience and expand your skill set.

Accommodations are available upon request for candidates participating in all aspects of the selection process.