Due Diligence Analyst
MoneyGram
Poland, Warsaw
1 d. temu

Responsibilities

  • Compiles background information and performs background checks on individuals and businesses by evaluating data gathered.
  • Conducts internal and external research regarding regulatory risk.
  • Decisions new and existing agent applications based on risk to the organization.
  • Completes and documents a summary of research and decision-making.
  • Performs as the Subject Matter Expert, including : demonstrations, reviewing specialty applications, answering questions, and assigning work as needed.
  • Maintains knowledge of internal policies and procedures and the adherence thereof.
  • Tracks work internally for individual and team operational performance.
  • Interacts with internal and external partners as needed to research and resolve applications.
  • Assess business ownership infrastructure and identify risks, documenting findings, ensuring that senior management is apprised of key issues, risks, and the appropriate monitoring to mitigate risk.
  • Decisions new and existing agent applications based on risk to the organization and complete and document a summary of research and decision-making.
  • Effectively implements and adhere to process improvements set forth by the due diligence management pertaining to compliance policies, operational procedures, and training materials.
  • Tracks work internally for individual and team operational performance.
  • Interacts with internal and external partners as needed to research and resolve an application.
  • 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

  • Minimum Required : BA in business, law enforcement, legal studies, accounting or related field
  • Continuous education / learning of both domestic and international AML industry standards / regulations
  • Experience

  • 5+ years of work experience in due diligence or fraud investigations.
  • Essential Skills

  • Demonstrated professional written and verbal communication skills.
  • Proven ability to employ tact and to appropriately adjust communications when interacting with individuals at varying levels in the organization.
  • Demonstrated investigative and analytical skills, ability to find, evaluate risk-based information from internal and external sources.
  • Demonstrated ability to make quick, yet sound decisions, and communicate negative and adverse messages professionally.
  • Excellent PC Skills, including Internet Research, Microsoft Excel, Access, Word; ability to learn new database applications.
  • Demonstrate ability to make quick, yet sound decisions, and communicate negative and adverse messages professionally.
  • Knowledge of International, Federal and / or State anti-money laundering compliance, preferred
  • Fluent bilingual communication skills and ability to communicate effectively with a culturally diverse agent base, preferred.
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