Lead anti-money laundering investigations at BMO in Toronto, applying financial crime analysis, compliance expertise, and sound investigative judgment.

This Manager, AML Financial Intelligence Unit role conducts holistic investigations into activity indicating financial crime exposure. You will evaluate, document, manage, and escalate potential threats while providing subject matter expertise and oversight. The work supports compliance, trend analysis, reporting, and insights generation.

Key Responsibilities:
Conduct in-depth investigations into potential financial crime activity
Monitor detection systems, reports, and manually provided information
Document investigative actions and maintain account or case files
Collect evidence for reports, litigation, prosecution,



and process improvements
Collaborate with law enforcement agencies and financial institutions

Requirements:
Five to seven years of relevant experience
Post-secondary degree or equivalent education and experience
Investigative or compliance-related experience
In-depth analytical, problem-solving, and data-driven decision-making skills
In-depth communication, collaboration, and influence skills

Apply investigative leadership, compliance knowledge, and financial crime expertise as BMO’s AML Financial Intelligence Unit Manager.
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📌 Aml Financial Intelligence Unit Manager Toronto
🏢 BMO
📍 Toronto