Drive financial crime prevention strategies at BMO for U.S. Cards. This hybrid role focuses on risk management, compliance, and creative solutions to reduce criminal threats.
As a Manager, you'll align BMO's initiatives with financial crime trends in a remote/telework hybrid model, targeting Halifax, Montreal, and Toronto. You will utilize your expertise in financial crimes, project management, and regulatory requirements while providing advisory services and supporting business objectives. Your contributions will significantly impact our crime prevention strategies and training initiatives.
Key Responsibilities:
• Advise on financial crime risk management strategies
• Lead projects focusing on financial crimes prevention




• Analyze data for insights to inform decisions
• Develop tailored communication plans for stakeholders
• Provide subject matter expertise on compliance and policies
Requirements:
• 5-7 years of experience in a related field
• Proficiency in French and English required
• In-depth knowledge of financial crimes management
• Expert in MS Office and project management
• Strong analytical and problem-solving skills
Leverage your expertise in financial crimes to enhance BMO's initiatives and safeguard our communities.
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📌 US Cards Fraud Strategy Expert - BMO (Quebec City)
🏢 Bank of Montreal
📍 Quebec City