Bilingual Fraud Analyst

1 week ago


Montreal, Quebec, Canada BMO Full time
Job Summary

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 risks
  • Develop and implement effective risk mitigation strategies to prevent financial crimes
  • Provide subject matter expertise and oversight of financial crimes risk management processes
  • Collaborate with cross-functional teams to identify and address financial crimes risks
  • Stay up-to-date with financial crimes risk trends, regulations, and compliance standards
Requirements
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work in a fast-paced environment and prioritize multiple tasks
  • Knowledge of financial crimes risk management principles and practices
  • Bilingual (English and French) language skills
What We Offer
  • A competitive salary and benefits package
  • Opportunities for professional growth and development
  • A dynamic and collaborative work environment
  • Recognition and rewards for outstanding performance


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