Senior Investigator, High Risk Team, Anti-Money Laundering Financial Intelligence Unit
Bank of Montreal
Toronto, OntarioPosted about 8 hours agoDiscoveredMatch locked
HybridFull TimeAccounting & Finance Jobs
About the 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.
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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