Compliance Analyst III -FIU
Company: MoneyGram
Location: Lake Dallas
Posted on: January 15, 2021
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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 MoneyGrams
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-NS1by Jobble
Keywords: MoneyGram, Dallas , Compliance Analyst III -FIU, Professions , Lake Dallas, Texas
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