CarrolltonRecruiter Since 2001
the smart solution for Carrollton jobs

Compliance Analyst- FIU

Company: Moneygram
Location: Carrollton
Posted on: October 16, 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 MoneyGram?s 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 , Compliance Analyst- FIU, Other , Carrollton, Texas

Click here to apply!

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

I'm looking for
in category
within


Other Other Jobs


Students - Deliver with Uber Eats
Description: Job DescriptionDeliver with Uber. Earn on your schedule. Work on your schedule. Deliver for a few hours in the mornings, every night, or just on weekends--it's up to you. Earn Good Money. You'll
Company: Uber Eats
Location: Wylie
Posted on: 10/22/2020

Food Delivery - Weekly Pay
Description: Job DescriptionDeliver with Uber. Earn on your schedule. Work on your schedule. Deliver for a few hours in the mornings, every night, or just on weekends--it's up to you. Earn Good Money. You'll
Company: Uber Eats
Location: Wylie
Posted on: 10/22/2020

RN / LVN Pediatric Home Health Nurse Sachse, TX
Description: Location: Sachse, TXJoin our team as aHome Health Pediatric Nurse for a growing company that has a huge HEART The Company:Angels of Care Pediatric Home Health is a family, clinically-owned company that (more...)
Company: Angels of Care
Location: Wylie
Posted on: 10/22/2020


Lyft Driver - Earn Extra Cash
Description: What is Lyft 10 Lyft is a platform that connects drivers with individuals and organizations that need rides. 10 In addition to helping passengers get from A to B, in select markets drivers may also (more...)
Company: Lyft
Location: Wylie
Posted on: 10/22/2020

CDL A Tank Driver
Description: Experience a better way to drive a tanker. About Messer Earn a great living and be part of a company in a way most carriers
Company: Messer North America INC.
Location: Wylie
Posted on: 10/22/2020

Company Class A CDL Truck Driver
Description: Our--Super Regional Drivers--will get home every other weekend for 48 hours --Earn Up To .62-- Per Mile-- Includes safety bonus. Depending on length of haul.Top Base
Company: Arnold Transportation Service
Location: Wylie
Posted on: 10/22/2020

Deliver Food with Uber Eats
Description: Job DescriptionDeliver with Uber. Earn on your schedule. Work on your schedule. Deliver for a few hours in the mornings, every night, or just on weekends--it's up to you. Earn Good Money. You'll
Company: Uber Eats
Location: Wylie
Posted on: 10/22/2020

Any Shift, Great Pay - Skilled Nursing CNA
Description: Are you a Certified Nursing Assistant CNA with the desire to grow your professional career while caring for and enriching the lives of your patients Then you've come to the right place We are seeking (more...)
Company: CareInHomes
Location: Wylie
Posted on: 10/22/2020

Earn cash this Fall. Deliver with Uber
Description: Earn cash this Fall. Deliver with Uber Wylie, TX 2854 C2-740804 Deliver with Uber. Earn on your schedule. Work on your schedule. Deliver for a few hours in the mornings, every night, or just on weekendsit''s (more...)
Company: Uber Eats
Location: Wylie
Posted on: 10/22/2020

Armed Tactical Security Officer
Description: Allied Universal is seeking an Armed Security Officer . Our Armed Security Officers allow us to contribute to our company s core purpose of providing unparalleled service, systems and solutions to (more...)
Company: Allied Universal
Location: Wylie
Posted on: 10/22/2020

Log In or Create An Account

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

Carrollton RSS job feeds