Aml Manager

BMO Financial Group

Toronto, Ontario, Canada
Base: $69,000.00 - $129,000.00; bonus/equity: may ...
First line of defense program implementation
Anti-money laundering regulatory adherence
Risk identification and mitigation strategies
The role supports the business leader in implementing and maintaining first line of defense programs including operational risk and AML compliance

Job Summary

  • The role supports the business leader in implementing and maintaining first line of defense programs including operational risk and AML compliance.
  • Candidates will act as a subject matter expert to evaluate, develop, and implement internal control systems while monitoring industry legislative developments.
  • BMO offers a comprehensive total compensation package including health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans.

Matching Summary

The role supports the business leader in implementing and maintaining first line of defense programs including operational risk and AML compliance.

Salary

Base: $69,000.00 - $129,000.00; Bonus/Equity: May include commission structure and performance-based incentives; Benefits: Health insurance, tuition reimbursement, accident and life insurance, retirement savings plans

Skills & Requirements

Must-have

  • First line of defense program implementation
  • Anti-money laundering regulatory adherence
  • Risk identification and mitigation strategies
  • Internal control system evaluation
  • Regulatory examination support

Nice-to-have

  • Strong stakeholder relationship building
  • Change management plan execution
  • Data driven decision making capabilities
  • Subject matter expert in compliance
  • Cross-functional collaboration skills

Key Requirements

  • 5-7 years relevant experience
  • Post-secondary degree in related field
  • In-depth program management skills
  • Deep knowledge of AML regulations

Work Rights

Not specified

Tailored Resume

Cover Letter