Job Title

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 35 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 Trade Finance or Capital Markets