Base: $57,500.00 - $106,500.00; bonus/equity: may ...
Review monthly and quarterly dashboard reporting
Manage unusual activity reporting intake
Support aml and financial crime monitoring
This role supports the governance and oversight of BMO's BIN/ICA Sponsored Merchant Processor program by monitoring risk and ensuring regulatory adherence
Job Summary
This role supports the governance and oversight of BMO's BIN/ICA Sponsored Merchant Processor program by monitoring risk and ensuring regulatory adherence.
The position involves reviewing high-risk merchant activity, chargebacks, and unusual trends while managing Unusual Activity Reporting submissions.
BMO offers a comprehensive benefits package including health insurance, tuition reimbursement, accident and life insurance, and retirement savings plans.
Matching Summary
This role supports the governance and oversight of BMO's BIN/ICA Sponsored Merchant Processor program by monitoring risk and ensuring regulatory adherence.
Salary
Base: $57,500.00 - $106,500.00; Bonus/Equity: May include commission structure and performance-based incentives; Benefits: Health insurance, tuition reimbursement, accident and life insurance, retirement savings plans
Skills & Requirements
Must-have
Review monthly and quarterly dashboard reporting
Manage Unusual Activity Reporting intake
Support AML and financial crime monitoring
Coordinate due diligence for sponsored partners
Nice-to-have
Strong analytical skills to identify issues
Excellent documentation and organization skills
Ability to work cross-functionally with teams
Key Requirements
Bachelor's degree in Business, Risk, Finance, or related field
2 - 5 years of experience in compliance, AML, risk, payments, or financial services