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AML Governance Analyst

AML Governance Analyst

BmoChicago, IL, US
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Governance Analyst

If you're looking for your next dream job, consider this one in BMO's Enterprise Risk Group where every colleague helps protect and grow the bank by providing independent review and oversight of enterprise-wide risks, working together to maintain a risk management framework and fostering a strong risk culture.

The Governance Analyst supports the AML Governance & Control team by managing quality oversight processes, maintaining governance documentation, and ensuring the accuracy of AML metrics and reporting. This role plays a key part in control reviews, committee logistics, and documentation updates, while serving as a GRCE system expert.

Key Responsibilities :

  • Conduct quality control reviews of monthly and quarterly AML metrics to ensure accuracy.
  • Serve as GRCE tool expert, supporting control enhancements and transitions.
  • Maintain governance documentation and support committee / forum logistics.
  • Oversee the AML Resource Library and SharePoint sites, ensuring timely updates and compliance with review cycles.

Qualifications & Skills :

  • Bachelor's degree and / or 35 years of relevant experience.
  • Strong understanding of AML operations, financial services, and regulatory requirements.
  • Excellent attention to detail and organizational skills.
  • Proficiency in MS Office and AML-specific systems.
  • Strong written and verbal communication skills.

    • Work arrangement : This role follows a hybrid work model. Employees are expected to work onsite in the office for a minimum of 50% of their scheduled time each month.

    Salary : $63,300.00 - $117,200.00 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.

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    Aml Analyst • Chicago, IL, US