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Financial Crimes Investigator & Risk Analyst

📍 Toronto, Canada

Finance and Insurance BMO

Job Description

A financial services organization in Toronto is seeking an investigator focused on financial crimes. The candidate must be fluent in French and English, providing support to clients and team members from Quebec. Key responsibilities include conducting investigations, analyzing financial crime trends, and documenting findings. The ideal candidate will possess strong analytical, organizational, and communication skills. The salary range for this position is CAD 38,500.00 - CAD 71,000.00, plus performance-based incentives and a comprehensive benefits package. #J-18808-Ljbffr

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Job Details

Posted Date: February 24, 2026
Job Type: Finance and Insurance
Location: Toronto, Canada
Company: BMO

Ready to Apply?

Don't miss this opportunity! Apply now and join our team.