Compliance Analyst III
Company: Moneygram
Location: Grapevine
Posted on: January 14, 2021
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Job Description:
Job DescriptionJob 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 me
Keywords: Moneygram, Grapevine , Compliance Analyst III, Accounting, Auditing , Grapevine, Texas
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