Bilingual Underwriting Due Diligence Senior Investigator

BMO Financial Group

Montreal, QC, Canada
Base: $56,000.00 - $103,500.00; bonus/equity: may ...
Bilingual english french fluency required
4-6 years relevant experience in fraud or lending
First line of defense program implementation
This role supports the effective implementation and administration of first line of defense programs including operational risk and AML compliance

Job Summary

  • This role supports the effective implementation and administration of first line of defense programs including operational risk and AML compliance.
  • The position requires a bilingual professional fluent in both English and French to support business operations outside Quebec.
  • Candidates will benefit from a comprehensive compensation package including health insurance, tuition reimbursement, and retirement savings plans.

Matching Summary

This role supports the effective implementation and administration of first line of defense programs including operational risk and AML compliance.

Salary

Base: $56,000.00 - $103,500.00; Bonus/Equity: May include commission structure; Benefits: Health insurance, tuition reimbursement, accident/life insurance, retirement plans

Skills & Requirements

Must-have

  • Bilingual English French fluency required
  • 4-6 years relevant experience in fraud or lending
  • First line of defense program implementation
  • AML and regulatory compliance expertise
  • Internal control system evaluation

Nice-to-have

  • Strong stakeholder relationship building skills
  • Change management plan development
  • Data driven decision making capabilities
  • Experience with business banking products

Key Requirements

  • Post-secondary degree in related field
  • 4-6 years of relevant experience
  • Previous fraud or business banking lending experience
  • In-depth verbal and written communication skills

Work Rights

Not specified

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