B
BMOSenior Investigator, High Risk Team, Anti-Money Laundering Financial Intelligence Unit
Torontoonsitesenior$45K – $100K
Posted today · via Workday
About this role
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.…
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 →Personal Banking AssociateSurrey, BC, CAN
- View →Investment Specialist, Mutual Funds (Bilingual in English and in French)REMOTE/TELETRAVAIL, ON, CAN
- View →Audit Manager, US OperationsChicago, IL, USA
- View →Software DeveloperToronto, ON, CAN
- View →Customer Service RepresentativeHanover, ON, CAN
- View →Insurance - Manager, Financial Planning & AnalysisToronto, ON, CAN