BMO Financial Group is seeking a detail‑oriented investigator to identify, assess, decide on, and report on activities indicating financial crimes. You will monitor data, document actions, and support evidence collection for incident reports, litigation, and management information.
BMO emphasizes risk frameworks, regulatory standards, and cross‑functional collaboration. The role requires solid analytical, communication, and organizational skills, with bilingual support in French and English to
📌 Bilingual Financial Crimes Investigator - Inbound (Canada)
🏢 BMO
📍 Canada