Bank of Montreal
Anti Money Laundering Risk Scoring Manager
Job Description
Elevate BMO’s compliance framework as the Anti Money Laundering Customer Risk Scoring Manager in Toronto. This leadership role focuses on improving risk assessment methodologies.
As the manager overseeing AML Customer Risk Scoring, you will execute governance and monitoring programs, ensuring alignment with the overall AML strategy. Your responsibilities will encompass data analysis, relationship building with LOBs, and leading change management initiatives to adapt to regulatory changes. Candidates should possess a wealth of experience in financial crime risk management.
Key Responsibilities:
• Lead oversight programs for customer risk assessment
• Develop and implement improved CRS methodologies
• Monitor compliance with regulatory standards
• Collaborate with internal teams to enhance strategies
• Analyze emerging trends in financial regulations
Requirements:
• 5-7 years of experience in AML or risk management
• Strong understanding of financial crime r...
As the manager overseeing AML Customer Risk Scoring, you will execute governance and monitoring programs, ensuring alignment with the overall AML strategy. Your responsibilities will encompass data analysis, relationship building with LOBs, and leading change management initiatives to adapt to regulatory changes. Candidates should possess a wealth of experience in financial crime risk management.
Key Responsibilities:
• Lead oversight programs for customer risk assessment
• Develop and implement improved CRS methodologies
• Monitor compliance with regulatory standards
• Collaborate with internal teams to enhance strategies
• Analyze emerging trends in financial regulations
Requirements:
• 5-7 years of experience in AML or risk management
• Strong understanding of financial crime r...