Jobs
>
Toronto

    Senior AML Data Analyst, AML Reporting - Toronto, Canada - BMO

    BMO
    BMO Toronto, Canada

    Found in: beBee S2 CA - 3 weeks ago

    BMO background
    Full time
    Description

    Application Deadline:

    04/19/2024

    Address:

    100 King Street West

    Job Family Group:

    Data Analytics & Reporting

    The Senior AML Data Analyst develop and deliver solutions for the purposes of increasing the efficacy and efficiency of teams in the AML FIU and AML Enterprise. The role requires familiarly with automation technologies, data curation and data analysis. The Senior AML Data Analyst liaises with our business partners (lines of business), internal AML Office partners and the model management team to match their production requirements to AML FIU Operations capability and resource forecasting, planning, implementation, and coordination of training.

    • End-to-end involvement to deliver innovative solutions for the AML Enterprise.
    • Proactively identify automation opportunities by working with stakeholders and analyzing their business procedures and processes.
    • Supports and enhances existing processes and solutions created by the AML Reporting & Automation Solutions team.
    • Supports the interpretation of internal and external policies and regulatory requirements relevant to the analytics and reporting mandate e.g. regulatory reporting.
    • Supports the maintenance, monitoring, and measurement of key risk indicators to internal & external stakeholders.
    • Supports the interpretation of internal and external policies and regulatory requirements relevant to the analytics and reporting mandate e.g. regulatory reporting.
    • Works with various data owners to discover and select available data sources from internal sources and external vendors (e.g. lending system, payment system, external credit rating system) to fulfill analytical needs.
    • Ensures strong governance and effective controls across risk reporting activities and information in accordance with enterprise standards.
    • Analyzes data and highlights significant information including variances, trends, opportunities and exposures; escalates as required.
    • Gathers and formats data into regular and ad-hoc reports, and dashboards.
    • Plays an active role in the futuristic display of data, and advancement of innovative data strategies to understand consumer trends and address business problems.
    • Collaborate together with stakeholders and partners to understand and provide data-driven decision making, business planning and future roadmap.
    • Focus is primarily on business/group within BMO; may have broader, enterprise-wide focus.
    • Exercises judgment to identify, diagnose, and solve problems within given rules.
    • Ability to work both independently and in a team setting on a range of complex tasks, which may include unique situations.
    • Broader work or accountabilities may be assigned as needed.

    Qualifications:

    Foundational level of proficiency:

    • Risk management.
    • Time management.
    • Creative thinking.
    • Critical thinking.

    Intermediate level of proficiency:

    • Python, VBA, Dataiku, Datameer, Power Apps, Power Automate, Spotfire, SAS and other data analytics and presentation tools.
    • Big data.
    • Data visualization.
    • Computational thinking and programming.
    • Data wrangling.
    • Data preprocessing.
    • Complex problem solving.
    • Analytical acumen.
    • Creative reasoning.
    • Verbal & written communication skills.
    • Collaboration & team skills.
    • Analytical and problem solving skills.
    • Influence skills.
    • Data driven decision making.
    • Typically between 4 - 6 years of relevant experience and post-secondary degree in related field of study or an equivalent combination of education and experience.
    • Technical proficiency gained through education and/or business experience.

    Compensation and Benefits:

    $65, $121,800.00

    Pay Type:

    Salaried

    The above represents BMO Financial Group's pay range and type.

    Salaries will vary based on factors such as location, skills, experience, education, and qualifications for the role, and may include a commission structure. Salaries for part-time roles will be pro-rated based on number of hours regularly worked. For commission roles, the salary listed above represents BMO Financial Group's expected target for the first year in this position.

    BMO Financial Group's total compensation package will vary based on the pay type of the position and may include performance-based incentives, discretionary bonuses, as well as other perks and rewards. BMO also offers health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans. To view more details of our benefits, please visit:

    We're here to help

    At BMO we are driven by a shared Purpose: Boldly Grow the Good in business and life. It calls on us to create lasting, positive change for our customers, our communities and our people. By working together, innovating and pushing boundaries, we transform lives and businesses, and power economic growth around the world.

    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. To request accommodation, please contact your recruiter.

    Note to Recruiters: BMO does not accept unsolicited resumes from any source other than directly from a candidate. Any unsolicited resumes sent to BMO, directly or indirectly, will be considered BMO property. BMO will not pay a fee for any placement resulting from the receipt of an unsolicited resume. A recruiting agency must first have a valid, written and fully executed agency agreement contract for service to submit resumes.

  • Industrial and Commercial Bank of China (Canada)

    Manager, AML Compliance

    Found in: Indeed CA C2 - 22 hours ago

    Industrial and Commercial Bank of China (Canada) Toronto, Canada TEMPORARY

    Manager, AML Compliance (Governance) · Department: Compliance Department · Location: Toronto (On-site) · Employment Type : full-time permanent, probation period · Responsibilities: · Build and maintain current, detailed knowledge of AML. · Responsible for providing advice and di ...

  • Industrial and Commercial Bank of China (Canada)

    AML Analyst

    Found in: Indeed CA C2 - 6 hours ago

    Industrial and Commercial Bank of China (Canada) Toronto, Canada Full time

    *Department:* Compliance Department · *Location: *Toronto · *Status: * 6-Month Contract/Full Time Permanent · *Responsibilities:* · * Provide a range of research, guidance, support and/or advice to an assigned portfolio, business or function to ensure that AML/ATF controls and pr ...

  • GTT, LLC

    AML Lead

    Found in: Talent CA C2 - 4 days ago

    GTT, LLC Toronto, Canada Contract

    AML Lead /Global Anti-Money Laundering Further Investigations -Team LeadContract Duration 18 months (Extension possible) · Department Overview:The Global AML department is accountable for establishing the Global Anti­Money Laundering and Anti­Terrorist Financing Program (AML/ATF) ...

  • NRT Technology Corp.

    Product Manager, Mobile Solutions

    Found in: Indeed CA C2 - 6 hours ago

    NRT Technology Corp. Toronto, Canada Full time

    Product Manager, Mobile Solutions · About NRT · NRT is one of the 50 Best Managed Companies, and we're looking for a dynamic candidate who is motivated and passionate about working for a FinTech leader · NRT provides next-generation commerce and information-enabling experiences f ...

  • GTT, LLC

    AML Operations Analyst

    Found in: Talent CA C2 - 1 day ago

    GTT, LLC Toronto, Canada Contract

    AML Operations Analyst – Investigations Role (Remote)Contract Duration 18 months (Extension possible) · Department Overview: - Global Anti-Money Laundering at CLIENTAt the client, they are committed to detecting and deterring the use of client products or services for money laund ...

  • CAPCO

    AML Business Systems Analyst

    Found in: Talent CA C2 - 6 days ago

    CAPCO Toronto, Canada

    AML Business Systems Analyst (Regulatory) - (Hybrid - Toronto) · at Capco Canada - Toronto AML Business Systems Analyst · Capco – The Future. Now. · Capco is a distinctly and positively different place to work. Much more than consultants, we are active participants in the gl ...

  • GTT, LLC

    Risk Analyst

    Found in: Talent CA C2 - 1 day ago

    GTT, LLC Toronto, Canada Contract

    Risk Analyst / Global Anti-Money Laundering Further Investigations Team LeadContract Duration: 18 months · Job DescriptionConduct oversight of staff's work on a regular basis to ensure that day-to-day policies and procedures are followed and productivity levels are maintained. · ...

  • Royal Bank of Canada

    Senior Manager, AML Internal Audit

    Found in: Talent CA C2 - 2 weeks ago

    Royal Bank of Canada TORONTO, Canada Full time

    Job Summary · Job Description · What is the opportunity? · The Senior Manager Financial Crimes and AML Audit is a curious, dynamic, adaptable, solution oriented leader and self-starter. A subject matter expert in risk management with knowledge of the AML/Sanctions regulatory comp ...

  • Royal Bank of Canada

    Global Financial Crimes and AML, Manager, Internal Audit

    Found in: Talent CA C2 - 3 weeks ago

    Royal Bank of Canada TORONTO, Canada Full time

    Job Summary · Job Description · What is the opportunity? · Manager Financial Crimes and AML Audit is a curious, dynamic, adaptable, solution-oriented team player and self-starter. A with knowledge of risk management, AML/Sanctions regulatory compliance frameworks and corporate go ...

  • 0000050007 Royal Bank of Canada

    Manager, AML High Risk Client Management

    Found in: Talent CA C2 - 4 days ago

    0000050007 Royal Bank of Canada Toronto, Canada Full time

    Job Description · What is the opportunity? A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as Manager on the Capital Markets, High Risk Client Management (HRCM) team. Reporting to the Senior Manager, Capital Markets ...

  • Royal Bank of Canada

    Manager, AML High Risk Client Management

    Found in: Talent CA C2 - 4 days ago

    Royal Bank of Canada TORONTO, Canada Full time

    Job Summary · Job Description · What is the opportunity? · A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as Manager on the Capital Markets, High Risk Client Management (HRCM) team. Reporting to the Senior Manager, ...

  • MUFG

    Analyst

    Found in: Talent CA C2 - 5 days ago

    MUFG Toronto, Canada Full time

    Do you want your voice heard and your actions to count? · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization ...

  • GTT, LLC

    Risk Analyst

    Found in: Talent CA C2 - 4 hours ago

    GTT, LLC Toronto, Canada Contract

    Risk Analyst (Transaction Monitoring) - HybridContract Duration 18 months (Extension possible) · Department Overview:Our client provides a range of analytical and/or operational process support within a defined functional area. · Develop and maintain knowledge of relevant regulat ...

  • Scotiabank

    Senior Analyst

    Found in: Talent CA C2 - 12 hours ago

    Scotiabank Toronto, Canada

    Purpose · The Senior Analyst, Transaction Monitoring (TM) Strategy contributes to the overall success of Transaction Monitoring teams globally by supporting the Manager, TM Strategy through gathering information, conducting data analysis, and preparing relevant findings for cons ...

  • TEKsystems

    Developer (AML)

    Found in: Talent CA C2 - 6 days ago

    TEKsystems Toronto, Canada Contract

    Our client, a Top 5 Canadian Bank is looking for a Developer to join their team. This team is looking for a developer for their AML team to support for it's LCTR (Large Cash Transfer Reporting) application* which is in need of modernization. This will be a long-term opportunity. ...

  • CIBC

    First Nations, Métis, Inuit Candidates- Sr Investigator

    Found in: Talent CA C2 - 1 day ago

    CIBC Toronto, Canada Full time

    At CIBC, we are in business to help our clients, employees and shareholders achieve what is important to them. Our ability to create value for all CIBC stakeholders is driven by a business culture based on common values: Trust, Teamwork and Accountability. Working with CIBC makes ...

  • J.P. Morgan

    Financial Crimes Compliance Officer

    Found in: beBee S2 CA - 2 weeks ago

    J.P. Morgan Toronto, Canada Full time

    You will specifically provide regulatory compliance support to Canada Financial Crimes Compliance in reporting Suspicious Transaction Reports to FINTRAC. The position interfaces Canada Financial Crimes Compliance, GFCC Operations, Wholesale Payments Product and Operations, Commer ...

  • DUCA Financial Services Credit Union Ltd.

    Regulatory Compliance Quality Assurance Analyst

    Found in: Talent CA C2 - 6 days ago

    DUCA Financial Services Credit Union Ltd. Toronto, Canada

    Why DUCA? · At DUCA, we strive for excellence in everything we do. Our commitment to Do more, Be more, Achieve more is what sets us apart and drives our company culture. DUCA's impact goes beyond our financial solutions - we're dedicated to making a real difference in the lives ...

  • Scotiabank

    Analyst

    Found in: Talent CA C2 - 2 days ago

    Scotiabank Toronto, Canada

    Analyst, Supply Chain Finance, Lending Services (GWO) - Toronto, ON · Global Banking and Markets · Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for ...

  • CIBC

    Senior Director, Head of AML Governance

    Found in: beBee S2 CA - 2 weeks ago

    CIBC Toronto, Canada Paid Work

    We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. · At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what ...