BMO Financial Group Investigator, AML Financial Intelligence Unit in Toronto, Ontario


Train in AML with the industry leader, developing skills and knowledge that are in high demand across the banking industry. You’ll use your expertise to detect financial crime, protecting both the bank and the wider community.

As an AML Investigator you will:

  • Conduct investigations into unusual account or customer activity, looking for evidence of money laundering or terrorist financing

  • Use your mental agility and powers of analysis to assess and address risk

  • Work independently and flexibly within a changing environment

  • Foster relationships across the business to access information and address problems

  • Learn about the bank’s governance framework, including internal policies and external regulations relating to money laundering and terrorist financing

  • Build knowledge of banking processes and products, and continue to grow your expertise in line with the bank’s evolving needs

Access the industry’s best training in AML

Becoming a proficient AML Investigator takes discipline, focus and determination, and at BMO Financial Group you’ll learn from the experts. We are known for our innovative, industry-leading approach to AML in areas such as data analytics, risk and controls, IT and audit as well as for the quality of our professional training. We offer a supportive environment where you can master this complex and fast-moving discipline, and the investment we make in you will open up immense opportunities in this growing area of banking. BMO is a people-focused environment and here, you can discover your professional potential.


Qualifications and experience

To make an impact on our organization you’ll need:

  • A university degree or professional qualification

  • Evidence of intellectual curiosity and critical thinking

  • Strong interpersonal skills and the ability to build relationships across the organization

  • A willingness to collaborate with colleagues and share ideas and information

  • A good understanding of issues around risk

  • A rigorous approach and a commitment to achieving the best results possible

  • Flexibility, resourcefulness and resilience

  • The ability to self-organize and prioritize

We’re here to help

At BMO we have a shared purpose; we put the customer at the centre of everything we do – helping people is in our DNA. For 200 years we have thought about the future—the future of our customers, our communities and our people. We help our customers and our communities by working together, innovating and pushing boundaries to bring them our very best every day. Together we’re changing the way people think about a bank.

As a member of the BMO team you are valued, respected and heard, and you have more ways to grow and make an impact. We strive to help you make an impact from day one – for yourself and our customers. We’ll support you with the tools and resources you need to reach new milestones, as you help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we’ll help you gain valuable experience, and broaden your skillset.

To find out more visit us at .

BMO is committed to an inclusive, equitable and accessible workplace. By learning from each other’s differences, we gain strength through our people and our perspectives. Accommodations are available on request for candidates taking part in all aspects of the selection process.

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