Financial Crimes Analyst

1 month ago

Halifax, Nova Scotia, Canada BMO Full time
Job Summary

BMO is seeking a highly skilled Financial Crimes Analyst to join our team. As a member of our Financial Crimes Unit, you will play a critical role in identifying, assessing, and mitigating financial crimes risk.

Key Responsibilities
  • Conduct thorough investigations to identify and assess financial crimes risk
  • Develop and implement effective risk mitigation strategies
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements
  • Stay up-to-date with emerging financial crimes trends and regulatory changes
  • Provide expert advice and guidance to stakeholders on financial crimes risk management
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
  • Experience working in a banking or financial services industry
What We Offer
  • A competitive salary and benefits package
  • Opportunities for professional growth and development
  • A dynamic and inclusive work environment
  • Recognition and rewards for outstanding performance
About BMO

BMO is a leading financial institution with a commitment to excellence and customer service. We offer a range of career opportunities in a dynamic and inclusive work environment. If you are a motivated and talented individual who is passionate about financial crimes risk management, we encourage you to apply for this exciting opportunity.

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