AML Data Governance & Defect Management Specialist jobs in United States
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BMO · 2 hours ago

AML Data Governance & Defect Management Specialist

BMO is a financial institution committed to creating positive change and fostering a strong risk culture. The AML Data Governance & Defect Management Specialist will manage the lifecycle of data defects, coordinate remediation efforts, and ensure accurate reporting while collaborating with various stakeholders.

BankingCrowdfundingFinanceFinancial Services
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H1B Sponsor Likelynote

Responsibilities

Manage the lifecycle of data defects and issues, including intake, triage, prioritization, remediation, validation, closure, and documentation in line with company policies and regulatory standards
Track and monitor progress of open defects, ensuring timely follow-up, escalation when needed, and resolution aligned with business objectives
Collaborate with business units, technology partners, and subject matter experts to clarify issues, drive remediation, and confirm completion
Build and maintain effective professional relationships, ensuring clear communication across all levels of the organization
Prepare and deliver updates and reports on defect status, trends, and remediation outcomes for management and stakeholders
Maintain accurate records and documentation to support audits and compliance reviews
Organize work information to ensure accuracy, completeness, and readiness for audit
Apply sound judgment to identify, diagnose, and resolve problems within established guidelines
Operate effectively in both project (SDLC) and Agile environments, aligning defect management activities with project milestones and delivery schedules
Use JIRA for defect logging, workflow management, and reporting; maintain dashboards and reports to support transparency and decision-making
Support the implementation and improvement of data governance procedures, ensuring compliance with internal policies and regulatory requirements
Identify opportunities for process improvement and contribute to best practices and training materials
Demonstrate adaptability and commitment to learning new concepts and domain knowledge as needed for the role

Qualification

Data GovernanceDefect ManagementJIRAAgile MethodologiesBanking ExperienceProject ManagementCommunication SkillsProblem-Solving SkillsOrganizational SkillsDetail-Oriented

Required

Bachelor's degree in business, information management, data/analytics, or a related field
Minimum 5 years of experience in project management, defect or issue management, governance, or related operations within financial services or a regulated industry
Experience working in both SDLC and Agile delivery models, with an understanding of change management principles
Proficiency with JIRA for issue tracking, workflow management, dashboard creation, and reporting
Strong organizational and problem-solving skills; able to manage multiple priorities and meet deadlines
Effective written and verbal communication skills; able to present complex information clearly to various audiences, including senior management
Experience working with cross-functional teams in a matrixed environment
Detail-oriented with a focus on accurate recordkeeping, audit-readiness, and regulatory compliance
Banking or financial institution experience is required. AML experience is an asset; must be able and willing to learn new subject matter and acquire relevant domain knowledge as needed
Demonstrates integrity, professionalism, and commitment to operational excellence

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