BMO Financial Group is seeking a Senior Investigator for the High Risk Team in Canada. The role conducts comprehensive reviews of higher-risk customers to identify financial crime risks, applying sound judgment and AML knowledge across customer information and transactional activity.
Responsibilities include leading investigations, documenting findings, and collaborating with internal partners to strengthen controls. Hybrid position with focus on risk assessment and continuous improvement.
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📌 Senior AML Investigator, High-Risk Team (Hybrid) (Toronto)
🏢 BMO U.S.
📍 Toronto
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