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 workplace
Knowledge of financial crime regulations and compliance
Robust 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.