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U.S. Anti-Money Laundering Investigator - Sanctions
Chicago, IL
Job Description
Address:
200 W Adams Street
Job Family Group:
Customer Shared Services
The Anti-Money Laundering Investigator is responsible for analyzing information across multiple Lines of Business and Bank legal entities to mitigate and manage risk exposure pertaining to OFAC. This role makes decisions on sanctions escalations from line of business referrals including electronic fund transactions, and client screening, utilizing a thorough understanding of Bank AML and OFAC regulatory policies and procedure
Job Summary
Company
BMO Financial Group
Start Date
As soon as possible
Employment Term and Type
Regular, Full Time
Required Experience
Open
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