Senior Investigator, High Risk Team, Anti-Money Laundering Financial Intelligence Unit
BMO — Toronto, ON, CAN
Posted 2026-10-07
Application Deadline: 11/29/2026 Address: 250 Yonge Street Job Family Group: Customer Shared Services Hybrid position The Senior Investigator, High Risk Team, AML FIU ( Anti-Money Laundering Financial Intelligence Unit) is responsible for conducting comprehensive reviews of higher-risk customers and complex relationships to identify and assess potential financial crime and money laundering risks. The role applies sound judgment, critical thinking, and knowledge of AML requirements to evaluate customer information, transactional activity, and other relevant risk factors. Key responsibilities include: Conduct thorough AML investigations and enhanced due diligence reviews involving higher-risk customers and complex relationships. Analyze customer profiles, ownership structures, expected activity, transactional patterns, and supporting documentation to identify potential AML risks or concerns. Assess information from internal and external sources and clearly document investigative findings, rationale, and recommendations. Identify unusual or potentially suspicious activity and escalate concerns in accordance with applicable AML policies and procedures. Complete assigned investigations