Sr Compliance Analyst FIU

Description

Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ : EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience.  With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life.

We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. One customer, one family, one community at a time.

ABOUT THIS ROLE

We are currently looking for a full-time Agent FIU Sr. Analyst. This position provides support to the Americas Compliance Department within the Agent Financial Intelligence Unit (FIU).  The Compliance Sr Analyst is responsible for due diligence reviews of Agents; the Sr. 9Analyst will take proactive measures to assist in minimizing risks associated with regulatory and reputational risk. Support, and lead efforts to achieve department / business unit goals, up to and including recommendations to changes in procedures resulting from review findings and quality assurance review of analyst case work. Conduct agent, country, corridor, and correspondent investigations as well as preparing unusual activity reports.

ROLES & RESPONSIBILITIES

• Support, and lead efforts to achieve department / business unit goals, up to and including recommendations to changes in procedures resulting from review findings and quality assurance review of analyst case work
• Act as mentor to new hires, helping them to acclimate and introducing them to the group's culture.
• Perform investigations of possible suspicious activity which include analyzing sets of transaction data, interviewing individuals involved in the activity, and concluding the investigation with documentation to support your results.
• Research and analyze transaction data to evaluate required KYC / AML information clients.
• Validate Agent’s transaction purpose and legitimacy and analyze any transactions that appear unusual based on the Agent / Corridor Activity.
• Communicate clear and appropriate action to Management regarding action to be taken on an Agent or customer based off of the results of the Financial Investigation.
• Perform investigations of possible suspicious activity at country level, creating a country profile and a presentation, providing recommendations to mitigate the risk.
• Perform investigations of possible suspicious activity at correspondent level, providing recommendations to mitigate the risk.
• Perform analysis for strategic accounts.
• Provide detailed documentation in the form of a narrative outlining the due diligence performed and suspicious activity detected.
• Escalate issues to Supervisors as appropriate and provided recommendations for remediation and next steps regarding cases worked.
• Frequently interact with customers and agents to obtain required information associated with an investigation. This interaction may include the review of transactions placed in real-time as a part of an ongoing Financial Investigation.
• Responsible for maintaining organization of all records associated with investigations, ready for review by auditors and regulators.
• Provide overall support as needed to Management and direct Supervisors.
• Perform other duties as assigned or requested.

POSITION REQUIREMENTS

Ria Money Transfer is an Equal Employment Opportunity employer. All qualified applicants will be considered for employment regardless of age, national origin, race, color, disability, religion, sexual orientation, gender identity or expression, or any other characteristic protected under applicable law. We celebrate diversity and are committed to creating an inclusive environment for all employees. We are committed to providing reasonable accommodations to qualified individuals with disabilities. If you need assistance or an accommodation due to a disability, you may contact us at hrusa@riamoneytransfer.com .

Check out our website to learn more about the company at : http : / / www.riamoneytransfer.com /

The position responsibilities outlined above are intended to define the general contents and requirements to perform this job. It is not to be taken as a complete statement of responsibilities or requirements. This job description does not restrict the Company’s right to assign or reassign duties and responsibilities to this job as needed.