Investigator, Anti Money Laundering Case Invest...

@ BMO U.S.

Overview

The Investigator, Anti Money Laundering Case Investigations at BMO U.S. conducts investigations to identify, assess, decide, and report on potential financial crime exposures. This role follows standard operating procedures, aligns with criminal risk frameworks, and supports trending, analysis, and insights generation.

Key Responsibilities

• Evaluate potential threats and document investigations.
• Provide subject matter expertise on criminal risk management.
• Collaborate with internal and external stakeholders including law enforcement.
• Develop solutions and recommendations based on business strategy.
• Analyze data to generate reports, dashboards, and strategic insights.
• Document evidence and maintain detailed case files.
• Support training programs and process improvements.

Qualifications

Typically 3-5 years of experience with a post-secondary degree in a related field or equivalent experience. In-depth verbal and written communication, analytical, collaboration, and influence skills are required. Knowledge of financial crime risk trends, banking products, and regulatory requirements is an asset.

Salary and Benefits

The salary range is $45,000.00 to $83,000.00, with additional performance-based incentives, discretionary bonuses, health insurance, tuition reimbursement, and retirement savings plans. Additional benefits details can be found on the BMO website.

Work Arrangement and Location

This is a hybrid role requiring 2 days per week in-office (with possibility of 3 days after Sept 15, 2025) at the Chicago, IL office located at 320 S Canal St.

Key Skills/Competency

Investigation, AML, compliance, risk, analysis, reporting, collaboration, communication, problem-solving, stakeholder