Senior Investigator, High Risk Team, Anti-Money Laundering Financial Intelligence Unit
- Employment type
- Full-time · On-site
- Posted
- October 13, 2026
- Salary range
- $45,000–$100,000 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. BMO 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 Senior Investigator, High Risk Team, Anti-Money Laundering Financial Intelligence Unit in Ontario
We do not have a salary benchmark for this title in Ontario yet. The posting advertises $45,000–$100,000.
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
- Strong knowledge of AML requirements and regulations
- Experience with higher-risk customer reviews
- Ability to handle complex financial relationships
- Sound judgment and critical thinking skills
- Understanding of financial crime indicators
Fit check
Is this role right for you?
Top skills this posting asks for:
- Anti-Money Laundering (AML)
- Financial Crime Investigation
- Risk Assessment
Jobily reads your resume against this posting and scores the fit — the skills you already have, the gaps, and what to change before applying. Signed-in Premium members see the score at the top of this page.
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