AML Financial Crime Risk Analyst
9 hours ago
Company Overview:
The Bank of Montreal is seeking a skilled AML Financial Crime Risk Analyst to join our Enterprise AML Office. As a key member of our team, you will play a crucial role in supporting the oversight and governance of Canadian AML reporting to FINTRAC.
Salary:Estimated Salary Range: $90,000 - $120,000 per annum, depending on location and experience.
Job Description:As an AML Financial Crime Risk Analyst, your primary responsibilities will include:
- Analyzing data and information to provide insights and recommendations on risk management strategies;
- Maintaining, monitoring, and measuring the status of the financial crime risk governance program for various internal and external stakeholders;
- Developing and maintaining in-depth knowledge of regulatory requirements, risk management practices, and quantitative techniques;
- Providing advice and guidance to assigned business groups on the implementation of risk frameworks and policies;
- Consulting with stakeholders to improve consistency and transparency of risk measurement, metrics, and reporting.
You will work closely with internal and external stakeholders to identify potential risk situations, make recommendations, and escalate issues as needed. Your analytical skills, attention to detail, and ability to communicate complex ideas effectively will be essential in this role.
Required Skills and Qualifications:To be successful as an AML Financial Crime Risk Analyst, you will need:
- Typically between 4 - 6 years of relevant experience and a post-secondary degree in a related field or an equivalent combination of education and experience;
- Working knowledge of financial crime risk management practices, regulatory requirements, and quantitative techniques;
- Technical proficiency gained through education and/or business experience;
- Data-driven decision making skills;
- Excellent communication, analytical, and problem-solving skills.
The Bank of Montreal offers a comprehensive compensation package, including performance-based incentives, discretionary bonuses, and other perks and rewards. Our total compensation package will vary based on the pay type of the position and may include additional benefits such as health and dental insurance, retirement savings plans, and paid time off.
Others:Please note that the salary range provided is an estimate and may vary based on location and experience. The Bank of Montreal is committed to providing a diverse and inclusive workplace and welcomes applications from qualified candidates of all backgrounds.
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