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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in financial crime investigations, risk management, and compliance with regulations. Proficient in data analysis, reporting, and providing actionable insights to enhance processes and customer service.
Highest-signal resume keywords
Financial Crime InvestigationRisk Management FrameworkData AnalysisRegulatory ComplianceBilingual Communication
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Risk AssessmentThreat EvaluationIncident ReportingData GatheringProcess ImprovementFinancial Crime ManagementIntelligence-Based DetectionDocumentationRegulatory KnowledgeBanking Products Knowledge
Soft Skills
Verbal CommunicationWritten CommunicationOrganizational SkillsCollaborationProblem-Solving
Industry Keywords
Financial CrimesCompliance StandardsCriminal RiskService-Level AgreementsStakeholder Communication
About the role
Key responsibilities & impact- Conduct investigations to identify, assess, decide on, and report activity indicating exposure to financial crimes
- Evaluate, document, manage, and escalate potential threats and investigations according to standard operating procedures
- Provide subject matter expertise and oversight of criminal risk using intelligence-based detection and research
- Develop recommendations for process and customer service improvements
- Monitor financial-crime risk trends, regulations, and compliance standards
- Analyze information from detection systems, tools, reports, and manual sources to determine required actions
- Support evidence collection for incident reports, loss prevention, litigation, prosecution, management information, statistics, and process improvements
- Document investigation actions and findings in account and case files
- Maintain understanding of financial-crime management processes, frameworks, and techniques
- Gather and format data into regular and ad-hoc reports and dashboards
- Analyze data and information to provide insights and recommendations
- Execute routine service requests, transactions, and queries within service-level agreements
- Notify and provide information and instructions to internal and external stakeholders regarding incidents
- Complete complex and diverse tasks and handle escalations
- Analyze issues and determine next steps
- Apply BMO's Risk Management Framework and make risk-informed decisions in accordance with policies, laws, and regulations
Requirements
What you’ll need- Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset
- Knowledge of banking products, services, processes, and organization is an asset
- Specialized knowledge
- Good verbal and written communication skills
- Good organization skills
- Good collaboration and team skills
- Good analytical and problem-solving skills
- Fluency in French and English
- Ability to support clients and team members inside and/or outside the province of Quebec
Benefits
Comp & perks- Health insurance
- Tuition reimbursement
- Accident and life insurance
- Retirement savings plans
- Performance-based incentives
- Discretionary bonuses
- Other perks and rewards
- In-depth training and coaching
- Manager support
- Network-building opportunities
- Accommodations available on request during the selection process