Anti Money Laundering, Team Lead
- Employment type
- Full-time · On-site
- Posted
- October 10, 2026
- Salary range
- $55,500–$120,000 CAD per year
- Province
- Ontario (ON)
Hiring confidence: Complete posting · 78/100
This posting shows several signs of an active search — things like a posted salary, a recent posting date, and an employer who replies to applicants. How this is scored
Job Overview
This role is based in Ontario. Bank of Montreal is hiring for this full-time position through Jobily, where you can check how well your resume matches the posting before you apply.
Market context
About this role in Ontario
Average salary for Anti Money Laundering, Team Lead in Ontario
We do not have a salary benchmark for this title in Ontario yet. The posting advertises $55,500–$120,000.
NOC code
This posting has not been matched to a NOC 2021 unit group yet. Use the NOC finder to identify the code from the duties listed above.
Typical qualifications for Canadian employers
- Expertise in Anti-Money Laundering compliance
- Understanding of financial crime indicators
- Knowledge of standard operating procedures
- Team leadership and oversight experience
- Intelligence-based investigative approach
Fit check
Is this role right for you?
Top skills this posting asks for:
- Anti-Money Laundering (AML)
- Financial Crime Investigation
- Risk Assessment
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What you'll do
- Conduct investigations to identify and assess financial crime exposure
- Make decisions and report on suspicious activity
- Evaluate and document potential threats and investigations
- Manage and escalate investigations following standard operating procedures
- Provide subject matter expertise in criminal risk
- Oversee AML team activities
- Ensure disciplined intelligence-based approach to detection
What you'll need
- Expertise in Anti-Money Laundering compliance
- Understanding of financial crime indicators
- Knowledge of standard operating procedures
- Team leadership and oversight experience
- Intelligence-based investigative approach
- Subject matter expertise in criminal risk