Senior Financial Crimes Business Manager
TD
Investigator, Anti Money Laundering – Case Investigations
BMO U.S.
full-time
Posted on:
Location Type: Hybrid
Location: Chicago • Illinois, New York, Wisconsin • 🇺🇸 United States
Visit company websiteSalary
💰 $45,000 - $83,000 per year
Job Level
Mid-LevelSenior
About the role
- Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes
- Ensures potential threats and investigations are evaluated, documented, managed and escalated
- Provides subject matter expertise and oversight of criminal risk
- Develops solutions and makes recommendations based on an understanding of business strategy and stakeholder needs
- Provides advice and guidance to assigned business/group on implementation of solutions
- Supports the execution of strategic initiatives in collaboration with internal and external stakeholders
- Builds effective relationships with internal/external stakeholders
- Analyzes and assesses incidents or cases that may be complex and require knowledge on several different product lines
- Prepares reports, notifications and activity/case filings per guidelines and standards
Requirements
- Typically, between 3-5 years of relevant experience
- Post-secondary degree in related field of study or equivalent combination of education and experience
- Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset
- Knowledge of banking products, services, processes, and organization is an asset
- Specialized knowledge from education and/or business experience
- Verbal & written communication skills - In-depth
- Collaboration & team skills - In-depth
- Analytical and problem-solving skills - In-depth
- Influence skills - In-depth
Benefits
- Health insurance
- Tuition reimbursement
- Accident and life insurance
- Retirement savings plans
- Performance-based incentives
- Discretionary bonuses
- Other perks and rewards
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
investigationsrisk assessmentfinancial crime analysisreport preparationbusiness strategy understandingstakeholder managementsolution developmentincident analysisregulatory compliance knowledgebanking product knowledge
Soft skills
verbal communicationwritten communicationcollaborationteamworkanalytical skillsproblem-solvinginfluence skillsrelationship buildingadvisory skillsstrategic initiative support
