Base: $57,500.00 - $106,500.00; bonus/equity: not ...
Bin/ica sponsored merchant processor program
Monitoring risk
Reviewing reporting
This role helps protect the bank by monitoring risk, reviewing reporting, supporting AML processes, and ensuring adherence to regulatory and internal policy requirements
Job Summary
This role helps protect the bank by monitoring risk, reviewing reporting, supporting AML processes, and ensuring adherence to regulatory and internal policy requirements.
Key responsibilities include reviewing monthly and quarterly dashboard reporting, managing Unusual Activity Reporting (UAR) intake, and assisting with AML and financial crime monitoring.
BMO offers a total compensation package that may include performance-based incentives, discretionary bonuses, as well as other perks and rewards, in addition to health insurance, tuition reimbursement, and retirement savings plans.
Matching Summary
This role helps protect the bank by monitoring risk, reviewing reporting, supporting AML processes, and ensuring adherence to regulatory and internal policy requirements.
Salary
Base: $57,500.00 - $106,500.00; Bonus/Equity: Not specified; Benefits: health insurance, tuition reimbursement, accident and life insurance, retirement savings plans
Skills & Requirements
Must-have
BIN/ICA Sponsored Merchant Processor program
monitoring risk
reviewing reporting
AML processes
regulatory and internal policy adherence
Unusual Activity Reporting (UAR)
Nice-to-have
detail-oriented
cross-functional collaboration
audit-ready documentation
Key Requirements
2 - 5 years experience in compliance, AML, risk, payments, or financial services
Strong analytical skills
Excellent documentation, organization, and communication skills