BMO Bank Alert Adjudication Unit Analyst Internship-PAID

Description

The BMO Bank Alert Adjudication Unit Analyst Internship is available to students who have knowledge of banking products, services, processes, organization, and risk and regulatory requirements as they apply to financial crimes. You should possess strong communication, analytical, collaboration, and organizational skills to be considered for this role. As an intern, you will conduct investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. You will insure potential threats and investigations are evaluated, documented, managed and escalated by following standard operating procedures. You will also provide subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detection and research of activities and events in alignment with criminal risk frameworks and standards to ensure compliance as well as support trending, analysis and insights generation. This four-month internship is offered in various locations.