Office Admin & Legal - Toronto

GROUP INFO: The Transaction Monitoring Team reviews and adjudicates alerts and cases supporting BMO’s Canadian Personal & Commercial Banking and Wealth Management Lines of Business.
CULTURE: Open, highly-collaborative. Everyone is friendly, and ready to help others.
RESPONSIBILITIES INCLUDE (but are not limited to):
The Investigator, using an end-to-end and risk-based approach is accountable for conducting investigations into flagged unusual account or customer activity to:
•       Firstly, determine if the activity is supicious or not as it relates to suspected money laundering or terrorist financing, or otherwise reportable, (i.e.sanctions screening) and secondly;
•       To ascertain if a continued relationship with the customer or customers represents an unacceptable risk to BMO Financial Group.
•       Investigate generated cases and alerts as a first look for suspicious activity and reach a decision appropriately.
If the identified activity is determined to be suspicous the investigator is accountable for filing a Suspicious Ttransaction Report to FINTRAC within prescribed guideines and statuatory timeframes.
If the investigator determines that the continued customer relationship represents an unacceptable risk to BMO Financial Group the investigator is accountable for recommending the demarket of the customer or customers.
•       2+ years bank/AML adjudication experience (nice to have)
•       AML/fraud analysis knowledge would be an asset (i.e. fraud investigation experience)
•       “Know your customer” – searching websites and creating customer profiles (customer search websites: bankers almanac,factiva etc.)
•       MS Suite – intermediate level
•       Problem solving (Working)
•       Organizational Understanding (Working)
•       Risk Management (Basic Microsoft Suite of Products–Basic to Intermediate )
·        Technically savvy and ability to learn quickly
•       Excellent communication skills (written and verbal)
•       Ability to work in a fast-paced working environment
•       Auditing background would be helpful
University degree required and 3 years post graduate experience

Please send resumes to

Position Type Contract
Application Deadline April 30, 2017
Experience Required 2 years
Job Duration 6 months
Education Required Bachelors