Aml Manager

BMO Financial Group

Toronto, ON, Canada
Base: $69,000.00 - $129,000.00; bonus/equity: may ...
First line of defense program implementation
Aml and operational risk management
Regulatory compliance interpretation
The role supports the business leader in implementing and maintaining first line of defense programs including AML and operational risk

Job Summary

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

Matching Summary

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

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
  • AML and operational risk management
  • Regulatory compliance interpretation
  • Internal control system development
  • Stakeholder relationship management

Nice-to-have

  • Strategic problem solving abilities
  • Change management expertise
  • Data driven decision making skills
  • Subject matter expert knowledge
  • Cross-functional collaboration

Key Requirements

  • 5-7 years relevant experience
  • Post-secondary degree in related field
  • Program management skills
  • In-depth analytical and problem-solving skills

Work Rights

Not specified

Tailored Resume

Cover Letter