Join BMO Financial Group as a Bilingual Financial Crime Analyst in a remote setting. Utilize your expertise in banking and customer service while conducting financial investigations and ensuring compliance.
This bilingual role requires both French and English fluency, focusing on analyzing potential financial crime threats. You will engage with a agile team, utilize analytical skills, and provide insights into risk trends. Experience in call centers and banking is essential for success in this position.
Key Responsibilities:
• Conduct investigations on financial crime activities
• Analyze data and provide recommendations on risks
• Support evidence collection for incident reporting
• Maintain accurate documentation of investigations
• Collaborate with internal teams for incident management
Requirements:
• Fluency in French and English for client interactions
• Call center experience in a banking environment
• Knowledge of financial crime regulations and compliance
• Strong analytical and problem-solving skills
• Organizational and collaboration skills for team projects
Leverage your bilingual skills in financial crime analysis to protect BMO’s customers and communities remotely.
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