Moneygram: Compliance Analyst Iii - Fiu - Due Diligence
Company: Moneygram
Location: The Colony
Posted on: January 10, 2021
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Job Description:
Job SummaryThe 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
ResponsibilitiesReview 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.
EducationBA /BS in business, finance, law enforcement, legal
studies, or a related field; may be substituted withequivalent work
experience in Financial Services, Law Enforcement, Banking, or a
related field.ExperienceAny 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 SkillsIntermediate
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.#NS1-LI
Keywords: Moneygram, The Colony , Moneygram: Compliance Analyst Iii - Fiu - Due Diligence, Professions , The Colony, Texas
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