● 招聘公司：BMO Financial Group
● 公司简介：在我们的核心，我们是建设者：推动增长和扩大个人，家庭和企业的可能性。作为北美资产规模第八大的银行，超过1200万客户依赖我们的个人和商业银行、财富管理和投资服务。在加拿大、美国和全球各地，我们将继续建设、投资和变革，以推动为增长服务的业绩。● 招聘职位：防欺诈检测服务分析员 ● 职位类型：Part time ● 职位薪酬：$40,000+ ● 工作内容： - 为流程和客户服务改进提出建议；
- 了解金融犯罪风险趋势、相关法规和合规标准；
- 记录调查过程中发现的行动和信息；
- 发展对金融犯罪管理流程、框架和技术的理解能力；
- 执行相关服务级别协议内的例行任务；
- 根据需要向内外部利益相关者提供相关的通知、信息和指示；
- 在给定的限制内完成复杂多样的任务；
- 可根据需要负责更广泛的工作或职责。
● Responsibilities： - Provides input and develops recommendations for process and customer service improvements.
- Stays abreast of financial crimes risk trends, relevant regulations and compliance standards.
- Documents actions and information found throughout the investigation to develop and maintain account/case files.
- Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.
- Gathers and formats data into regular and ad-hoc reports, and dashboards.
- Analyzes data and information to provide insights and recommendations.
- Completes complex & diverse tasks within given rules/limits and may include handling escalations from other employees.
- Broader work or accountabilities may be assigned as needed.
● 职位要求： - 有2-3年相关经验和相关研究领域的大专学位或同等教育相结合；
- 了解适用于金融犯罪的风险和监管要求；
- 拥有银行产品、服务、流程和组织的知识；
- 口头和书面沟通能力良好；
- 较好的分析和解决问题的能力。
● Requirements： - Typically, between 2-3 years of relevant experience and a post-secondary degree in related field of study or an equivalent combination of education and experience.
- Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset.
- Knowledge of banking products, services, processes, and organization is an asset.
- Verbal & written communication skills - Good.
- Analytical and problem solving skills - Good.
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