Base: $57,500.00 - $106,500.00; bonus/equity: may ...
Review monthly and quarterly dashboard reporting
Support quarterly business reviews and governance meetings
Manage unusual activity reporting intake and tracking
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 detailed dashboard reporting.
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 and quarterly dashboard reporting
Support Quarterly Business Reviews and governance meetings
Manage Unusual Activity Reporting intake and tracking
Nice-to-have
Strong analytical skills to identify issues
Excellent documentation and organization abilities
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