Tps Payments Compliance Analyst

BMO Financial Group

Unknown, Unknown, US
Base: $57,500.00 - $106,500.00; bonus/equity: may ...
Review monthly dashboard reporting
Support quarterly business reviews
Manage unusual activity reporting intake
This role supports the governance and oversight of BMO's BIN/ICA Sponsored Merchant Processor program to protect the bank from risk

Job Summary

  • This role supports the governance and oversight of BMO's BIN/ICA Sponsored Merchant Processor program to protect the bank from risk.
  • The position involves reviewing high-risk merchant activity, chargebacks, and unusual activity trends through monthly and quarterly dashboards.
  • 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 to protect the bank from risk.

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 dashboard reporting
  • Support Quarterly Business Reviews
  • Manage Unusual Activity Reporting intake
  • Assist with AML financial crime monitoring
  • Coordinate due diligence for 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 experience in compliance, AML, risk, payments, or financial services

Work Rights

Not specified

Tailored Resume

Cover Letter