BMO is currently sourcing for a Financial Crimes Investigator on a 6-month contract.
This role supports the identification, investigation, and reporting of activities that may expose the bank to financial crimes risk. The successful candidate will analyze potential threats, escalate cases when necessary, and contribute to enhancing criminal risk frameworks and compliance standards.
Role Overview
Job Title: Financial Crimes Investigator
Line of Business: Risk & Compliance
The Financial Crimes Investigator will conduct independent investigations related to suspicious activity, using analytical tools and multiple data sources. They will collaborate with internal teams and external partners (e.g., law enforcement, other financial institutions), ensuring compliance with regulatory expectations. This role will also support strategy execution, process improvement, and the development of training and reporting tools related to financial crimes.
Key Responsibilities
Conduct end-to-end investigations and report on activities related to financial crime exposure
Evaluate potential threats using detection systems and manual assessments
Analyze incidents involving multiple product lines; develop reports and case filings
Collaborate with internal stakeholders and external entities such as law enforcement
Prepare documentation, incident files, and dashboards for decision-makers
Monitor trends and maintain up-to-date knowledge of regulatory changes
Provide input on risk mitigation strategies, process improvements, and training content
Execute service requests, transactions, or queries within established service levels
Ensure compliance with risk frameworks and standards
Required Experience and Skills
3–5 years of relevant investigative or financial crimes experience
Post-secondary degree or equivalent experience in a related field
Strong verbal and written communication skills
Advanced analytical, problem-solving, and data interpretation skills
Skilled in building collaborative relationships across functions
Ability to influence stakeholders and propose solutions based on insights
Nice-to-Have Skills
Knowledge of AML/ATF regulations, fraud, OFAC, and BSA/Patriot Act requirements
Familiarity with banking products, services, and organizational structure
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