Training & Staffing Specialist, Anti-Money Laundering
BMO — 3 Locations
Posted 2026-10-09
Application Deadline: 11/29/2026 Address: 401 N Executive Drive Job Family Group: Human Resources To deliver on these accountabilities, the incumbent must have the following authorities: This role has the authority to respond to and resolve challenges/issues, escalating, when necessary, through the proper channels. The role has the authority to, from an AML perspective, audit and examine internal processes, procedures and programs in order to ensure business units meet AML Training Program deliverables. The AML Training & Staffing Specialist role is responsible for ensuring compliance with AML Training Program deliverables, developing new and/or updating existing training courses, overseeing and maintaining staffing data, and supporting audit/exam-related reporting requirements. Works on a variety of projects, initiatives and platforms / mediums to support of the execution of business strategies according to required timelines and budgets while maintaining a high-level quality in all output. Supports AML training messaging, which may include writing, editing, and distributing communications to stakeholder audiences. Training Assist in identifying, creating, and updating AML trainin