B
BMOAnti Money Laundering, Team Lead
Torontoonsitesenior$56K – $120K
Posted today · via Workday
About this role
Application Deadline: 11/29/2026 Address: 250 Yonge Street Job Family Group: Customer Shared Services Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and investigations are evaluated, documented, managed and escalated by following standard operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detection and research of activities and events in alignment with criminal risk frameworks and standards to ensure compliance as well as support trending, analysis and insights generation. Develops solutions and makes recommendations based on an understanding of the business strategy and stakeholder needs.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is senior-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Toronto. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
More at BMO
- View →Analyst, Capital Markets Treasury - Winter 2027 (Co-op/Internship) - 4 MonthsToronto, ON, CAN
- View →Retail Relationship BankerWest Allis, WI, USA
- View →Relationship ManagerVILLE DE QUEBEC, QC, CAN
- View →Retail Relationship BankerMilwaukee, WI, USA
- View →Associate BankerCave Creek, AZ, USA
- View →VP, Portfolio Manager, Quantitative InvestmentToronto, ON, CAN