Compliance Analyst III
Company: Moneygram
Location: Wylie
Posted on: November 23, 2020
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Job Description:
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
t
Keywords: Moneygram, Wylie , Compliance Analyst III, Professions , Wylie, Texas
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