CarrolltonRecruiter Since 2001
the smart solution for Carrollton jobs

Transaction Monitoring- Compliance Analyst

Company: Moneygram
Location: Carrollton
Posted on: October 12, 2020

Job Description:

Job Summary

The Compliance Analyst plays a crucial role by ensuring the business operates in accordance with all legal and regulatory requirements and all group standards relating to anti-money laundering, counter financing of terrorism (AML), and fraud prevention. Additionally, the analyst is responsible for the investigation and identification of questionable activity and to report on such activity as warranted. The Compliance Analyst is expected to stay current with industry trends, fraud type trends, and to understand the operational impact to fraud losses and money laundering. This includes an in-depth knowledge of all regulatory changes and requirements related to the business.

Primary Responsibilities

* Review and analyze transactional data for potential suspicious activity, including those generated from an alert detection processes, subpoenas and warrants, country/corridor reviews, foreign and domestic agent matters, consumer network cases, negative media reports, as well as other sources as applicable.

* Work effectively with multiple complex data sources and/or technical analytical tools/resources to identify potentially unusual or suspicious activity as defined by AML/BSA regulations, and industry best practices for AML/BSA analysis. This includes (but is not limited to):

* Identifies, researches, and reports suspicious activity.

* Manages the investigative process from initial detection to disposition and filing.

* Thoroughly and timely reviews reports and other investigative leads that potentially identify suspicious activity.

* Formulates and recommends responses to potentially suspicious findings, reports such activity to the appropriate regulatory authorities, and supports MoneyGrams forward-looking risk-mitigation response.

* Completes all investigation outputs, which may include regulatory filing and other mitigation actions within required service level agreement (SLA) timelines.

* Actively support managers, supervisors, and senior analysts with moderately complex AML/Fraud investigations, while coordinating with team members and other departments to determine the proper course of action in handling potentially suspicious activity as required by applicable global regulatory, law enforcement or, Financial Intelligence Units.

* Write and file Suspicious Activity Reports and apply appropriate risk mitigation measures, while ensuring appropriate documentation of all research and analysis is conducted in accordance with applicable recordkeeping guidelines.

* Liaise with various internal departments as necessary.

* Work and contribute in a team-oriented and collaborative environment to improve the analytical and reporting processes.

* Perform other duties and responsibilities as assigned.

Education

* BA /BS in business, finance, law enforcement, legal studies, or a related field; may be substituted with equivalent work experience in Financial Services, Law Enforcement, Banking, or a related field.

Experience

* Any combination of relevant education and experience and/or related professional designations/certifications in this field is highly desirable.

* 2-5 years' experience in financial compliance investigations, Anti-Money Laundering, Fraud Prevention, or a related field.

* Investigations experience in a Money Service Business preferred.

* 1 year of experience in writing and preparing Suspicious Activity Reports (SARs) or similar in accordance with applicable regulatory requirements preferred.

* CAMS of CFE certification preferred.

Essential Skills

* Intermediate knowledge of laws applicable to money laundering, including the BSA, USA Patriot act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements, and/or global AML/CFT/Fraud laws and regulations preferred.

* Some knowledge of domestic and international high risk countries, jurisdictions, and corridors of AML/CTF concern, preferred.

* Demonstrate ability to work successfully in a fast pace, highly structured, deadline driven culture.

* Excellent organization, strong time management skills, including the ability to effectively prioritize work assignments with changing priorities.

* Must be a self-starter with strong attention to detail.

* Must be able to work independently or in a team environment under minimum supervision.

* Able to multi-task and complete projects on time.

* Exceptional research and analytical, cross-referencing, and deductive reasoning skills.

* Excellent written and verbal skills necessary to interact and communicate with various levels of internal and external clients, up to and including senior leadership & law enforcement.

* Must be proactive in making process/procedure enhancement suggestions geared toward mitigating risk in an ever-changing regulatory environment.

* Able to communicate effectively with a culturally diverse agent and consumer base.

* Experience working with highly confidential information.

* Capable of sharing knowledge, mentoring, and training other team members.

* Have a solid business knowledge and comprehension of MoneyGram products and services globally.

* Strong sense of ownership and responsibility.

* Must be proficient in Microsoft Office.

#LI-NS1

Keywords: Moneygram, Carrollton , Transaction Monitoring- Compliance Analyst, Accounting, Auditing , Carrollton, Texas

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Accounting, Auditing Jobs


Senior Software Engineer - Full Stack
Description: Locations: TX - Plano, United States of America, Plano, TexasSenior Software Engineer - Full StackDo you want to work for a tech company that writes its own code, develops its own software, and builds (more...)
Company: Capital One
Location: Plano
Posted on: 10/23/2020

Work From Home Credentialed Tax Expert - CPA
Description: OverviewIf you are a highly motivated individual with an active unrestricted credential CPA/EA/Practicing Attorney and excellent communication skills, we need you to help our customers complete their (more...)
Company: Intuit
Location: Royse City
Posted on: 10/23/2020

Travel Nurse RN - Med Surg - $1,257 per week
Description: American Mobile Healthcare is seeking a travel nurse RN Med Surg for a travel nursing job in Dallas, Texas.Job Description Requirements ul li Specialty: Med Surg li Discipline: RN li Start Date: (more...)
Company: American Mobile Healthcare
Location: Dallas
Posted on: 10/23/2020


Commercial Banking Client Onboarding - Implementation Specialist - Hourly
Description: Commercial Banking Client Onboarding - Product Implementation SpecialistThe Commercial Banking Client On-boarding CBCO Implementations group is responsible for driving and coordinating all aspects of (more...)
Company: JPMorgan Chase Bank, N.A.
Location: Dallas
Posted on: 10/23/2020

Internal Audit Consultant
Description: ResponsibilitiesEnterprise Risk Solutions ERS is a consulting service line within BKD's Risk Advisory Services practice that focuses on key risks facing organizations today including financial, operational, (more...)
Company: BKD
Location: Dallas
Posted on: 10/23/2020

Senior Accountant
Description: Description: br Our expanding personal injury law firm is looking for an experienced Senior Accountant who can lead their team and contribute to the financial success of the firm. The Senior Accountant (more...)
Company: Uvalle Law Firm, PLLC
Location: Irving
Posted on: 10/23/2020

Travel Nurse RN - OR - Operating Room - $1,185 per week
Description: American Mobile Healthcare is seeking a travel nurse RN OR - Operating Room for a travel nursing job in Irving, Texas.Job Description Requirements ul li Specialty: OR - Operating Room li Discipline: (more...)
Company: American Mobile Healthcare
Location: Irving
Posted on: 10/23/2020

Home Delivery Billing Specialist - Dallas
Description: Who We Are Daryl Flood companies specialize in providing customer-first, full service relocation, home delivery, warehousing, and moving services in the US and abroad. We have 15 locations across the (more...)
Company: Daryl Flood, Inc.
Location: Coppell
Posted on: 10/23/2020

Tax Associate
Description: Overview If you------re a highly motivated individual with a business background and excellent communication skills, we need you to help our customers complete their taxes using TurboTax.-- You------ll (more...)
Company: Intuit
Location: Hutchins
Posted on: 10/23/2020

Financial Analyst
Description: JOB DESCRIPTION br br Description: br br Supports Corporate Treasury department in the governance of company-wide interest rate risk, capital, pricing, and liquidity. Requires strong analytical (more...)
Company: First Horizon National Corporation
Location: Dallas
Posted on: 10/23/2020

Log In or Create An Account

Get the latest Texas jobs by following @recnetTX on Twitter!

Carrollton RSS job feeds