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Anti Money Laundering Team Lead

2 months ago

Toronto, Ontario, Canada BMO Full time
Job Summary

We are seeking a highly skilled and experienced Anti Money Laundering Team Lead to join our team at BMO. As a key member of our Financial Crime Management team, you will be responsible for conducting investigations to identify and assess potential financial crimes, and providing subject matter expertise to ensure compliance with regulatory requirements.

Key Responsibilities
  • Conduct thorough investigations to identify and assess potential financial crimes, including money laundering and terrorist financing.
  • Develop and implement solutions to mitigate financial crime risks, and provide recommendations to senior management.
  • Collaborate with internal and external stakeholders, including law enforcement agencies and other financial institutions, to share intelligence and best practices.
  • Provide training and guidance to colleagues on financial crime management procedures and regulatory requirements.
  • Stay up-to-date with emerging trends and technologies in financial crime management, and implement new procedures and tools as needed.
Requirements
  • Typically 4-6 years of experience in financial crime management, compliance, or a related field.
  • Post-secondary degree in a related field, or an equivalent combination of education and experience.
  • Strong analytical and problem-solving skills, with the ability to think critically and make sound judgments.
  • Excellent communication and interpersonal skills, with the ability to work effectively with colleagues and stakeholders at all levels.
  • Ability to work independently and as part of a team, with a strong focus on collaboration and teamwork.
What We Offer

BMO offers a competitive salary and benefits package, as well as opportunities for professional growth and development. We are committed to creating a diverse and inclusive workplace, and welcome applications from qualified candidates from all backgrounds.