Senior Investigator, High Risk Team, Anti-Money Laundering Financial Intelligence Unit
- Employment type
- Full-time · On-site
- Posted
- October 23, 2026
- Salary range
- $45,000–$100,000 CAD per year
- Province
- Ontario (ON)
Hiring confidence: Some gaps · 67/100
Some signals are missing from this posting. It may well be genuine, but it is worth confirming the role is still open before you invest time in applying. 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 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
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What you'll do
- Conduct comprehensive reviews of higher-risk customers
- Evaluate complex relationships for financial crime risks
- Identify and assess potential money laundering risks
- Apply AML knowledge to risk evaluation
- Support Anti-Money Laundering Financial Intelligence Unit operations
- Analyze customer information for suspicious activities
What you'll need
- 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
- Ability to work in hybrid environment at 250 Yonge Street