Descripción de la Oferta

The position is responsible for identifying, escalating and mitigating money laundering and terrorist financing risk related activity.

Responsibilities:

•The work performed is extremely complex in scope and has direct regulatory and/or legal impact
•Requires an understanding and application of money laundering regulations, methods and trends as well as a basic understanding of analytic methodologies to identify indicators of criminal and other suspicious activity
•Transaction monitoring and analysis, confidential research and analysis of our customers and their activity to evaluate unusual activity. Utilize a variety of analytical techniques, computer systems and services to present fact-based consumer transaction patterns
•Work with the Compliance/Risk Operations teams, as needed, to ensure leads are handled efficiently and investigation results are appropriately communicated
•Ongoing monitoring for specific criteria or pre-defined data sets. Identify trends in unusual behavior across different categories and present conclusions to manager
•Participate in projects and provide support to team members as needed

Requirements:

•Demonstrate research/analysis experience in BSA/AML and OFAC compliance programs or equivalent experience in complex retail/consumer financial services/payment services/Money Service Business organizations with multiple financial products, a regulatory agency or law firm involving payment services
•Ability to work on confidential and sensitive matters with a high degree of professionalism and discretion, while maintaining security and complying with federal and state regulations at all times
•Demonstrated proficient analytic skills, investigative skills and effective problem solving abilities
•Excellent ability to present data analysis and investigative findings in formal and ad-hoc written and verbal formats. Demonstrated proficient analytic skills, investigative skills and effective problem solving abilities
•Highly self-motivated, independent and flexible in approach
•Team player with strong collaborative qualities and a positive demeanor
•Advanced Microsoft Excel skills (e.g. consolidating and joining data, creating formulas, pivot tables, and vlookup)
•Ability to write SQL code to extract and manipulate data preferred
•Excellent verbal and written communication skills with all levels of management. English language proficiency required
•Successful completion of background checks including credit, education, employment, felony and OFAC screenings

Experiencia Requerida

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