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Financial Crime Risk Manager/Analyst Financial Compliance Regulatory Compliance Specialist

Senior Fraud & Financial Crime Controls Tester

Job in Mattoon, Coles County, Illinois, 61938, USA
Listing for: BMO U.S.
Full Time position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial institution in Illinois is seeking a Fraud & Financial Crimes Operational Effectiveness Tester. The role is responsible for evaluating and testing controls to mitigate financial crime risks, ensuring compliance with regulations. Key duties involve independent testing, documentation of findings, and collaboration with various stakeholders to enhance operational effectiveness. Ideal candidates possess 5-7 years of experience in financial crime risk, strong analytical and communication skills, and a post-secondary degree in a relevant field.
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Position Requirements
10+ Years work experience
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