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.

📌 AML Financial Intelligence Unit Manager (Winnipeg)
🏢 BMO
📍 Winnipeg