WylieRecruiter Since 2001
the smart solution for Wylie jobs

Compliance Analyst III

Company: Moneygram
Location: Wylie
Posted on: October 14, 2020

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 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, Wylie , Compliance Analyst III, Professions , Wylie, Texas

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Professions Jobs


CDL-A Drivers: Fleet Owners & Independent Contractors
Description: Your truck driving business deserves a Freymiller partner 10 10 Independent contractors who partner with Freymiller get true respect, steady freight and industry-leading advantages From high miles (more...)
Company: Freymiller
Location: Rowlett
Posted on: 10/24/2020

CDL-A Drivers: Top Notch Benefits, Hometime Options in Southeast
Description: br br br SOUTH-EAST REGIONAL br Top-Notch Benefits and Home Weekly Options Crete Carrier is hiring professional truck drivers to join their six-day, South-East Regional fleet. This fleet features (more...)
Company: Crete Carrier
Location: Mansfield
Posted on: 10/24/2020

Unit Supply Specialist - Warehouse Manager
Description: As a Unit Supply Specialist for the Army National Guard, you will ensure that your Unit and fellow Soldiers are well supplied and equipped for any mission. In this role, your keen eye and management (more...)
Company: Army National Guard
Location: Tyler
Posted on: 10/24/2020


Lube Technician Part Time/Full Time - 6715 S Broadway Ave, Tyler, TX
Description: Accelerate your potential-------------- Geared for the DrivenDuring these uncertain times of COVID-19, Valvoline Instant Oil Change SM VIOC is proud to serve those who need to be on the road, including (more...)
Company: Valvoline Instant Oil Change
Location: Tyler
Posted on: 10/24/2020

CDL A Regional Truck Driver - 1+ yr EXP req
Description: Join the Cowan Family as a regional road driver out of Dallas, TX. Our regional drivers out of Dallas make between 57,000 67,000 per year. You'll enjoy our newly increased pay packages with a variety (more...)
Company: Cowan Systems
Location: The Colony
Posted on: 10/24/2020

Owner Operator Truck Driver
Description: Ascent Global Logistics is looking for Owner Operators If you want to make a lot of money driving for one of the best transportation companies in the US, then WE WANT YOU br
Company: Ascent Global Logistics
Location: Tyler
Posted on: 10/24/2020

Postal Mail Handler
Description: Postal Mail Handler: br Duties and Responsibilities: ul li The Mail Handler is responsible for sorting mail of all classes received from delivery vehicles and conveyers for processing at other units. (more...)
Company: Postal Hiring Authority
Location: Tyler
Posted on: 10/24/2020

Mammographer Technician Travel
Description: Mammographer Technician Nationwide Travel Assignments / Jobs br br Tired of completing an application just to get informationClick the View or Apply button for HCEN's Free, Quick Short More Information (more...)
Company: Allied Health Travel Jobs
Location: Rowlett
Posted on: 10/24/2020

National OTR Dry Van Driving Job - Fort Worth, TX
Description: GREAT PAY EVERY DAY br Top Pay Certified Carrier Are you looking for a fleet that gives you options Crete Carrier is seeking professional truck drivers to join their Southeast Regional fleet. Home (more...)
Company: Crete Carrier
Location: Mansfield
Posted on: 10/24/2020

Mid-South Regional Dry Van Driving Job - Fort Worth, TX
Description: GREAT PAY EVERY DAY br Top Pay Certified Carrier Are you looking for a fleet that gives you options Crete Carrier is seeking professional truck drivers to join their Southeast Regional fleet. Home (more...)
Company: Crete Carrier
Location: Mansfield
Posted on: 10/24/2020

Log In or Create An Account

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

Wylie RSS job feeds