Regional Compliance Officer – Bilingual Eng/Span
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Job Description
Regional Compliance Officer helping MoneyGram strengthen AML and anti-fraud programs across US agents. Delivering compliance guidance, risk analysis, due diligence, and bilingual training.
Responsibilities:
- Execute established MoneyGram Compliance Anti-Fraud programs, principles, standards, and oversight expectations within the assigned territory
- Consult internal and external experts to identify risks, best practices, and expectations
- Analyze internal and external information to gain intelligence regarding emerging risk
- Maintain and ensure the relevance of compliance programs
- Communicate policy goals and ensure their application across the enterprise
- Facilitate policy, risk, and control discussions with stakeholders
- Implement policies and procedures to mitigate exposure and enhance compliance activities
- Provide guidance and support to the Regional business during new product, service, and channel projects
- Report relevant information to the designated Compliance Advisory team member
- Support Agent due diligence activities
- Participate in management discussions on risk
- Participate in governance and risk committee meetings as appropriate
- Provide guidance, policy interpretation, and support to Agents within the region
- Provide AML/CFT and fraud prevention training to local employees
- Provide content messaging for new policies as rolled out
- Ensure training materials align with policy expectations
- Provide Agent and employee training
Requirements:
- Any combination of relevant education and experience and/or related professional designations/certifications in this field is highly desirable
- Minimum required: BA/BS or equivalent combination of education and work experience
- CAMS preferred
- 3-5 years' work experience as a subject matter expert in compliance
- Fluent communication in English and Spanish
- Working knowledge of Bank Secrecy Act and AML Regulations
- Knowledge of USA Patriot Act
- Knowledge of Office of Foreign Assets Control (required in the US; strongly preferred outside the US)
- Ability to operate multi-nationally with regulators, law enforcement, business partners and Agents
- Ability to work in a self-directed and remote environment
- Understanding of MoneyGram's business practices, organizational structure, and general policies and procedures
- Ability to draft clear and professional legal, compliance, and business correspondence and documents
- Excellent analysis and problem-solving skills
- Excellent customer service skills and ability to resolve customer complaints
- Ability to appropriately handle confidential information
- Ability to facilitate information collection through interviews and meetings
- Ability to convey complex conceptual information verbally and in writing
- Experience communicating with regulators and law enforcement agencies
- Experience in public speaking and persuasive business presentations
- Excellent organizational skills, including time management, record keeping, self-scheduling, and follow-up
- Ability to handle multiple priorities in a dynamic environment
- Must be prepared to travel up to 50%
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