Manager, Anti Money Laundering Customer Risk Scoring(12 Month Secondment)

Application Deadline:06/08/2026Address:250 Yonge StreetJob Family Group:Audit, Risk & ComplianceThe Manager, AML Customer Risk Scoring is accountable to support the execution of the governance, oversight and monitoring of the Customer Risk Scoring (CRS) lifecycle across BMOFG. This includes risk scoring factors and methodologies, ensuring alignment across lines of businesses and Operating Groups to the AML Enterprise CRS strategy. This role will lead on change management activities and establish relationships with management across line(s) of business (LOB), AML Office and Technology to support the CRS vision and execute enterprise-wide solutions throughout the CRS lifecycle. The role must constantly adapt to a changing regulatory environment and implement changes at an increased pace. The role is responsible for communicating and reporting assessments and analyses to CRS senior management in support of CRS strategies and methodologies.Risk Management and ControlExecute and enhance the...