Business Intelligence Analyst

BMO is seeking a Business Intelligence Analyst to provide analytical services related to criminal, reputational, and operational risk. This role involves conducting thorough research, due diligence, and intelligence gathering to identify, assess, and communicate potential risks to enable informed business decisions.

• Conduct background, due diligence, and intelligence reviews
• Identify criminal, reputational, regulatory, and operational risks
• Analyze and synthesize complex information and adverse findings
• Produce analytical products and reports with recommendations
• Leverage research techniques and open-source intelligence