BMO U.S.

Senior Security Analyst

BMO U.S.

full-time

Posted on:

Location Type: Office

Location: Toronto • Canada

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Salary

💰 CA$38,500 - CA$71,000 per year

Job Level

Senior

About the role

  • Conduct investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes
  • Ensure potential threats and investigations are evaluated, documented, managed and escalated by following standard operating procedures
  • Provide subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach
  • Stays abreast of financial crimes risk trends, relevant regulations and compliance standards
  • Monitor and analyze various information provided through detection systems
  • Support the collection of evidence and information to be used for incident reports/filings
  • Document actions and information found throughout the investigation
  • Gather and format data into regular and ad-hoc reports
  • Analyze data and information to provide insights and recommendations
  • Execute routine tasks within relevant service level agreements

Requirements

  • 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
  • Verbal & written communication skills
  • Organization skills
  • Collaboration & team skills
  • Analytical and problem solving skills
  • Fluency in French and English
Benefits
  • Health insurance
  • Tuition reimbursement
  • Accident and life insurance
  • Retirement savings plans
  • Performance-based incentives
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
data analysisinvestigation techniquesrisk assessmentfinancial crimes knowledgeregulatory complianceevidence collectionreport writingincident reportingmonitoring systemsdata formatting
Soft Skills
verbal communicationwritten communicationorganizational skillscollaborationteamworkanalytical skillsproblem solvingattention to detailcritical thinkingadaptability