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Compliance Strategic Support Specialist

Company: MoneyGram International
Location: Denton
Posted on: November 13, 2020

Job Description:

The Compliance Officer III will join the Agent Oversight and Support efforts to ensures the business operates in accordance with all legal and regulatory requirements relating to anti-money laundering, counter financing of terrorism (AML), and fraud prevention.

The incumbent will be assisting the Compliance Teams by developing and maintaining tools and reports, conducting Ad Hoc analyses to identify trends related to suspicious activity, enabling MoneyGram to form sound judgements concerning reputational and other risks while meeting expectations of regulators and other compliance stakeholders.

Primary Responsibilities


  • Designs and maintains dashboards, models, and reports to convert data into actionable insights by using advance excel skills
  • Creates and maintains complex .sql queries from MS SQL Server and Oracle
  • Creates and maintains Macros to track reviews status, aging, and findings providing Regional Heads a holistic view of their teams performance
  • Assists the Regional Compliance Teams in their Review Planning Process, by providing analysis on previous reviews and findings
  • Proactively partners with cross-functional teams to solve complex problems, while identifying trends and opportunities
  • Thoroughly and timely reviews reports and other investigative leads that would potentially help the Regional Compliance Teams identify suspicious activity
  • Formulates and recommends responses to potentially suspicious findings, and supports MoneyGrams forward-looking risk-mitigation response
  • Liaise with various Compliance, Advisory, or Business teams, Legal, Security and Law Enforcement, or other internal departments as necessary
  • Collaborates in the coordination of diverse remediation efforts through by providing a wide-ranging set of analyses
  • Performs other duties as assigned

    Any combination of relevant education and experience and/or related professional designations/certifications in this field is highly desirable.

    Education

    BA /BS in Business, Economics, 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


    • 5+ years of compliance, or equivalent environment with applied analytics experience
    • CAMS of CFE certification preferred

      Essential Skills


      • Strong writing, analytical and communication skills
      • Excellent organization, strong time management skills, including the ability to effectively prioritize work assignments with changing priorities
      • Advanced knowledge of Microsoft Office products; Advanced Excel Skills (Tables, Pivot Tables & Charts, complex functions, nested formulas, VBA)
      • Strong .sql knowledge (Aggregate functions, multiple subqueries)
      • Should be a self-starter, capable of working under minimum supervision
      • Exceptional research and analytical, cross-referencing, and deductive reasoning skills
      • Advanced 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
      • Knowledge of domestic and international higher risk countries, jurisdictions and corridors of AML/CTF concern, preferred
      • Demonstrated ability to work successfully in a fast pace, diverse, deadline driven culture
      • Experience working with highly confidential information
      • Capable of sharing knowledge, mentoring, and training other team members
      • Established solid business knowledge and comprehension of MoneyGram products and services globally
      • Fluent/bilingual communication skills, strongly preferred

Keywords: MoneyGram International, Denton , Compliance Strategic Support Specialist, Accounting, Auditing , Denton, Texas

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