Compliance Analyst III
Company: Moneygram
Location: Pilot Point
Posted on: January 15, 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
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.
Keywords: Moneygram, Dallas , Compliance Analyst III, Professions , Pilot Point, Texas
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