Aml Manager

BMO

Toronto, ON, Canada
Base: $69,000.00 - $129,000.00; bonus/equity: perf...
First line of defense program implementation
Aml regulatory compliance monitoring
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 ensuring adherence to regulatory requirements.
  • 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 operational risk and AML compliance.

Salary

Base: $69,000.00 - $129,000.00; Bonus/Equity: Performance-based incentives and discretionary bonuses possible; Benefits: Health insurance, tuition reimbursement, accident/life insurance, retirement savings plans

Skills & Requirements

Must-have

  • First line of defense program implementation
  • AML regulatory compliance monitoring
  • Risk identification and mitigation strategies
  • Internal control system evaluation
  • Regulatory examination support

Nice-to-have

  • Stakeholder relationship building skills
  • Change management plan development
  • Data driven decision making capabilities
  • Subject matter expertise in risk frameworks

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