Senior AML Data Analyst

Location: Toronto, ON

*** Mention DataYoshi when applying ***


100 King Street West

Job Family Group:

Data Analytics & Reporting

The Senior AML Data Analyst will support the implementation of advanced data analytical solutions within the AML Enterprise group. In this role, you will collaborate with other AML teams, business partners and technical teams to dissect business problems, conduct research and analysis, structure data and build ad-hoc and/or strategic solutions to support business driven decisions. This includes preparation and investigation of data to support multiple lines of business across the enterprise to help them achieve their objectives.

  • Collect business partner requirements, data gathering, integration and enrichment.

  • Conduct research/data analysis with the purpose of understanding the information and to provide insight and recommendations.

  • Provide expert advice and guidance to assigned projects or tasks.

  • Act as a data SME and collaborate with technology teams to implement data solutions.

  • Support project activities including requirements, design, testing and post implementation validation.

  • Build effective relationships and communications with internal/external stakeholders.

  • Exercise judgment to identify, diagnose, and solve problems within given rules.

  • Organize work information to ensure accuracy and completeness.


  • Typically between 4-6 years of relevant experience and post-secondary degree in related field of study or an equivalent combination of education and experience.

  • Data analytics with strong relational databases and SQL knowledge.

  • AML/fraud analysis knowledge or ACAMS designation would be an asset.

  • Strong understanding of complex financial instruments.

  • Working knowledge of applicable Bank systems and Microsoft Office Suite.

  • Experience working with technologies including SQL, ETL, SAS, Python, R would be an asset.

  • Verbal & written communication skills - In-depth.

  • Collaboration & team skills - In-depth.

  • Analytical and problem solving skills - In-depth.

  • Influence skills - In-depth.

  • Data driven decision making - In-depth.

  • Technically savvy and ability to learn quickly.

We’re here to help

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.

To find out more visit us at .

BMO is committed to an inclusive, equitable and accessible workplace. By learning from each other’s differences, we gain strength through our people and our perspectives. Accommodations are available on request for candidates taking part in all aspects of the selection process. To request accommodation, please contact your recruiter.

*** Mention DataYoshi when applying ***

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