Senior Manager, AML Compliance Expert

2 days ago

Toronto, Ontario, Canada Bank of Montreal Full time
Senior Manager, AML Compliance Expert

At Bank of Montreal, we are seeking a highly skilled Senior Manager, AML Compliance Expert to join our team. As a key member of our AML compliance team, you will be responsible for ensuring the effective implementation and maintenance of our first line of defense (1st LOD) programs.

Key Responsibilities:

  • Develop and implement AML risk management strategies to mitigate potential risks.
  • Collaborate with cross-functional teams to ensure alignment between values and behavior that fosters diversity and inclusion.
  • Act as a subject matter expert on relevant regulations and policies.
  • Prepare and brief senior leaders on regulatory matters.
  • Monitor and advise on management of risk requirements within the defined risk appetite.

Requirements:

  • Typically 5-7 years of relevant AML experience and post-secondary degree in related field of Risk/Compliance study or an equivalent combination of education and experience.
  • AML Risk management skills - In-depth.
  • Working knowledge in AML & Sanctions Regulatory requirements - in depth.
  • Deep knowledge and technical proficiency gained through extensive banking experience.
  • Knowledge in monitoring techniques, quantitative techniques and audit methodology.

We Offer:

  • A total compensation package that may include performance-based incentives, discretionary bonuses, health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans.

About Us:

At Bank of Montreal, we are driven by a shared Purpose: to help our customers make their financial lives better, and our employees are at the heart of this Purpose. We are committed to fostering a culture that is inclusive, diverse, and respectful.

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