Supervisor Compliance – Transaction Monitoring

• Directly supervise a diverse team of Compliance Analysts
• Identify patterns of potentially suspicious transactional activity and investigate suspected fraudulent transactions, money laundering and/or terrorist financing
• Maintain compliance with regulatory reporting timelines and the Bank Secrecy Act/International Regulations
• Analyze and review transactional activity for trends and/or patterns
• Provide direct management, feedback, instruction, guidance and direction to staff
• Ensure direct reports follow standards, processes, methodologies, metrics and internal controls
• Ensure the team operates in compliance with regulatory laws and MoneyGram policies
• Hire, train and lead a team of Compliance Analysts
• Manage daily and weekly performance of Compliance Analysts
• Coordinate department workflow for even and efficient resource distribution and timely, cost-effective responses
• Develop and implement control processes to mitigate risk and escalate issues appropriately
• Implement process improvements based on Quality Assurance Team feedback
• Review staff work to ensure required reports are filed and records produced within government-mandated timeframes and ensure accuracy
• Provide and present monthly/weekly operational metrics, results and trend analyses to Compliance Senior Management
• Develop, enhance and implement compliance policies and procedures to address regulatory or business changes
• Maintain working knowledge of relevant anti-money laundering laws, country regulations and crimes
• Perform other duties as assigned

• At least BA/BS in business, finance, law enforcement, banking, legal studies or a related area
• 2 years supervisory or strong team leadership experience
• Experience with implementing controls and process improvements in a Fraud/AML or Financial Regulatory environment
• Demonstrated negotiating skills that employ tact and discretion
• Demonstrated ability to make quick, yet sound decisions, and communicate negative and adverse messages professionally, under difficult circumstances
• Proficient with MS Excel, Word and ability to learn database applications; Access preferred
• Demonstrated professional communication skills with internal and external customers at varying levels
• Demonstrated organization and time management skills
• Demonstrated ability to handle multiple priorities in a dynamic environment
• Demonstrated oral and written communication skills
• Demonstrated analytical and problem solving skills
• Knowledge of anti-money laundering compliance requirements for money services businesses preferred
• In-depth knowledge of mandates, operations, and policies of law enforcement organizations
• Broad base of knowledge of money laundering schemes and trends
• Fluent /bilingual communication skills preferred