●  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+ ●  申请链接： https://bmo.wd3.myworkdayjobs.com/en-US/External/job/Montreal-QC-CAN/Analyst--Fraud-Detection-Services_R200000456?src=JB-10207 ●  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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