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Director US AML Risk Management

Director US AML Risk Management

Chicago StaffingChicago, IL, US
8 hours ago
Job type
  • Part-time
Job description

BMO Financial Group Enterprise Risk Management

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. This role is about governance, risk oversight, and strategic alignment across the enterprise. You'll be at the forefront of designing and implementing AML risk frameworks and methodologies, guiding the business in updating procedures, and driving alignment across all three lines of defense in both the US and Canada. This is a relationship-heavy, influence-driven role where your ability to manage stakeholders, navigate complex organizational dynamics, and lead large risk forums will be key to success.

What You'll Do :

  • Lead the development and execution of AML risk management strategies and frameworks.
  • Provide oversight and guidance on AML governance and risk practices across business units.
  • Collaborate with senior leaders and stakeholders across 1LOD, 2LOD, and 3LOD to ensure alignment and best practices.
  • Represent the AML Risk team in high-level risk meetings and regulatory discussions.
  • Manage and mentor a team of professionals, fostering a culture of accountability and excellence.
  • Drive continuous improvement in AML risk methodologies and business procedures.
  • Influence and navigate internal politics to build consensus and drive change.

What You Bring :

  • 10+ years of AML experience with a strong foundation in risk management.
  • Proven leadership experience managing teams and presenting at senior levels.
  • Deep understanding of AML frameworks, governance structures, and regulatory expectations.
  • Strong communication and stakeholder management skills, with the ability to delegate and represent your team effectively.
  • Strategic mindset with the ability to balance detail orientation and big-picture thinking.
  • This role offers the opportunity to shape how AML risk enables growth, helping the bank expand responsibly and sustainably over the next five years. You'll be part of a team that's not operationally driven, but focused on strategic risk leadership, making a real impact on the bank's future.

    Qualifications :

  • Typically 9+ years of relevant experience and post-secondary degree in related field of study or an equivalent combination of education and experience.
  • Expert knowledge of financial crime risk management practices.
  • Expert knowledge of the designated business / product portfolio.
  • Expert knowledge of regulatory requirements.
  • Expert knowledge of quantitative techniques and economic capital methodologies.
  • Expert knowledge & experience with risk policy frameworks; quality control / testing frameworks.
  • Seasoned expert with extensive industry knowledge.
  • Technical leader viewed as a thought leader for innovation.
  • Verbal & written communication skills - Expert.
  • Analytical and problem solving skills - Expert.
  • Influence skills - Expert.
  • Collaboration & team skills; with a focus on cross-group collaboration - Expert.
  • Able to manage ambiguity.
  • Data driven decision making - Expert.
  • Salary : $137,000.00 - $238,000.00

    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.

    About Us :

    At BMO we are driven by a shared purpose : Boldly Grow the Good in business and life. It calls on us to create lasting, positive change for our customers, our communities and our people. By working together, innovating and pushing boundaries, we transform lives and businesses, and power economic growth around the world. As a member of the BMO team you are valued, respected and heard, and you have more ways to grow and make an impact. We strive to help you make an impact from day one for yourself and our customers. We'll support you with the tools and resources you need to reach new milestones, as you help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain valuable experience, and broaden your skillset.

    BMO is proud to be an equal employment opportunity employer. We evaluate applicants without regard to race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, transgender status, sexual stereotypes, age, status as a protected veteran, status as an individual with a disability, or any other legally protected characteristics. We also consider applicants with criminal histories, consistent with applicable federal, state and local law. BMO is committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please send an e-mail to BMOCareers.Support@bmo.com and let us know the nature of your request and your contact information.

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