DallasRecruiter Since 2001
the smart solution for Dallas jobs

MoneyGram: Supervisor Of Compliance

Company: MoneyGram
Location: Celina
Posted on: September 17, 2020

Job Description:

Job SummaryThe Supv Compliance is responsible for the direct supervision of a diverse team of Compliance Officers whose primary responsibilities are; to identify patterns ofpotentially suspicious transactional activity and investigate suspected activities as they relate to potential fraudulent transactions, money laundering and/or terrorist financing, and to maintain compliance with regulatory reporting timelines and accordance with the Bank Secrecy Act/ International Regulations. The Supervisor will be expected to analyze and review transactional activity for trends and/or patterns. The incumbent will also be required to provide direct management, feedback, instruction, guidance and direction to staff, and to ensure direct report(s) are following standards, processes, methodologies, metrics and internal controls to support organizational objectives and mitigate risk.Primary ResponsibilitiesEnsures the team is operating in compliance with regulatory laws and MoneyGram policies. Hires, trains, and leads a team of Compliance Analysts. Manages daily and weekly performance of Compliance Analysts.Coordinates department workflow to ensure even and efficient distribution of resources and ensures timely, cost-effective responses. Develops and implements controls processes to mitigate risk, and escalate issues appropriately.Implements process improvements based on feedback from the Quality Assurance (QA) Team. Periodically reviews the staff’s work to ensure that MGI is filing certain reports and/ or producing records within government mandated timeframes and to ensure accuracy of work. Provides monthly metrics and results and trend analyses to management.Develops, enhances, and implements compliance policies and procedures, as needed, to address regulatory or business changes. Maintains a sound working knowledge of relevant anti-money laundering laws, specific country regulations, and crimes.Provides and presents monthly/weekly operational metrics and results of trend analyses to Compliance Senior Management.Performs other duties as assigned.EducationBA/BS in business, finance, law enforcement, legal studies or related field or equivalent work experience in Financial Services, Law Enforcement, Banking or a related area.MBA preferred.CAMS Certification preferred.Experience2 years supervisory or strong team leadership experience.Experience with implementing controls and process improvements in a Fraud/AML or Financial Regulatory environment.Essential SkillsDemonstrated negotiating skills that employ tact and discretion.Demonstrated ability to make quick, yet sound decisions, and communicate negative and adverse messages professionally, under difficult circumstances.Proficient with MS Excel, Word and ability to learn database applications; Access preferred.Demonstrated professional communication skills with internal and external customers at varying levels.Demonstrated organization and time management skills.Demonstrated ability to handle multiple priorities in a dynamic environment.Demonstrated oral and written communication skills.Demonstrated analytical and problem solving skills.Knowledge of anti-money laundering compliance requirements for money services businesses preferred.In-depth knowledge of mandates, operations, and policies of law enforcement organizations.Broad base of knowledge of money laundering schemes and trends.Fluent /bilingual communication skills preferred.

Keywords: MoneyGram, Dallas , MoneyGram: Supervisor Of Compliance, Other , Celina, 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


LVN, Licensed Vocational Nurse - Vascular Surgery Clinic
Description: Job DescriptionDescription Summary: Under supervision, the incumbent of this position provides professional nursing care to clinic patients. Works collaboratively
Company: CHRISTUS Health
Location: Tyler
Posted on: 09/30/2020

RN, Registered Nurse Emergency Care Center PRN
Description: Job DescriptionDescription
Company: CHRISTUS Health
Location: Tyler
Posted on: 09/30/2020

LVN, Licensed Vocational Nurse - Gastroenterology Clinic
Description: Job DescriptionDescription Summary: Under supervision, the incumbent of this position provides professional nursing care to clinic patients. Works collaboratively
Company: CHRISTUS Health
Location: Tyler
Posted on: 09/30/2020


High Demand For Quality Remodelers - Get New Clients In Your Area
Description: Over 25 million homeowners have trusted HomeAdvisor 1800Contractor to help them find quality professionals with the expertise to turn their home improvement
Company: HomeAdvisor
Location: Tyler
Posted on: 09/30/2020

LVN, Licensed Vocational Nurse - Neurosurgery Clinic
Description: Job DescriptionDescription Summary: Under supervision, the incumbent of this position provides professional nursing care to clinic patients. Works collaboratively
Company: CHRISTUS Health
Location: Tyler
Posted on: 09/30/2020

Team Member - unit 117 Tyler - SW Loop 323
Description: Description: The Team Member is a business partner responsible for fulfilling the purpose of Whataburger by promptly ensuring each customers experience meets or exceeds expectations. The Team Member fulfills (more...)
Company: Whataburger Ventures LLC
Location: Tyler
Posted on: 09/30/2020

GN, Graduate Nurse Residency All Departments
Description: Job DescriptionDescription Summary: We are currently accepting applications for our next new graduate RN cohort to staff various units within our hospital system for December 2020. This posting is for (more...)
Company: CHRISTUS Health
Location: Tyler
Posted on: 09/30/2020

RN, Registered Nurse - Bed Control - PRN
Description: Job DescriptionDescription Summary: This is a PRN position, no set shift/schedule. This position will work in the day to day
Company: CHRISTUS Health
Location: Tyler
Posted on: 09/30/2020

LVN, Licensed Vocational Nurse - Clinic Float Pool
Description: Job DescriptionDescription Summary: Under supervision, the incumbent of this position provides professional nursing care to clinic patients. Works collaboratively
Company: CHRISTUS Health
Location: Tyler
Posted on: 09/30/2020

RN, Registered Nurse -Med/Surg -5 Ornelas - SIGN ON BONUS
Description: Job DescriptionDescription Summary: Provides professional nursing care for the comfort and well-being of patients.
Company: CHRISTUS Health
Location: Tyler
Posted on: 09/30/2020

Log In or Create An Account

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

Dallas RSS job feeds