AMLRO Systems and Data Support Analyst jobs in United States
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BMO · 15 hours ago

AMLRO Systems and Data Support Analyst

BMO Bank N.A. is committed to fostering a strong risk management culture, and they are seeking an AMLRO Systems and Data Support Analyst to collaborate with various functions to ensure compliance with BSA/AML regulations. The role involves applying AML subject matter expertise, developing reporting dashboards, and enhancing data visualization to provide actionable business insights.

BankingCrowdfundingFinanceFinancial Services
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H1B Sponsor Likelynote

Responsibilities

Builds various reporting dashboards using the most appropriate data extraction, data cleaning and data visualisation techniques
Provides value through insights, reporting and data visualization techniques. Selects, configures and implements analytics solutions for consistency and repeatability
Researches and applies continuous improvement in data visualization by identifying trends and patterns to transform raw data into actionable business insights
Works with different teams, management and stakeholders to enhance the usability and aesthetic appeal of data analytics solutions deployed in the organization
Translates business needs to technical specifications and evaluates existing data visualization systems in order to improve them
Develops data visualizations of "large" amounts of data that facilitate the intuitive presentation of data to decision makers
Documents data flow, systems and processes to improve the design, implementation and management of business/group processes
Develops tools and delivers training programs for use of reporting tools and self-serve analytics by non-analytical end users; may include delivery of training to audiences
Focus is primarily on business/group within BMO; may have broader, enterprise-wide focus
Exercises judgment to identify, diagnose, and solve problems within given rules
Works independently on a range of complex tasks, which may include unique situations
Broader work or accountabilities may be assigned as needed

Qualification

Data visualizationData miningInsights developmentTechnical design optimizationData driven decision makingSystems ThinkingData storytellingInsights designProblem SolvingCollaboration skillsVerbal communicationWritten communicationCreative thinkingDecision Making

Required

Technical design optimization
Decision Making
Systems Thinking
Data visualization
Data storytelling
Data mining
Illustration
Creative thinking
Problem Solving
Insights design
Insights development and reporting
Verbal & written communication skills
Collaboration & team skills
Analytical and problem solving skills
Data driven decision making
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
Technical proficiency gained through education and/or business experience

Benefits

Health insurance
Tuition reimbursement
Accident and life insurance
Retirement savings plans

Company

We’re a bank, but there’s more to it than that. ​ When you join BMO, it opens a world of opportunities.

H1B Sponsorship

BMO has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (7)
2024 (2)
2023 (6)
2022 (4)
2021 (2)
2020 (2)

Funding

Current Stage
Public Company
Total Funding
$7.54B
2025-10-23Post Ipo Debt· $142.91M
2025-02-26Post Ipo Debt· $871.76M
2024-07-09Post Ipo Debt· $750M

Leadership Team

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David Casper
U.S. Chief Executive Officer
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Azam Dawood
Head Of Sourcing
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Company data provided by crunchbase