Agent Compliance Reviewer- Fluent Spanish & English Speaker job vacancy in Ria – Jobs in Oregon, OH

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Job Details
Company Name :
Ria
Company Location :
Oregon, OH
Job Position :
Agent Compliance Reviewer- Fluent Spanish & English Speaker
Job Category :
Jobs in California

Job Description :
This position provides support to the Compliance Department by ensuring agents are in compliance with section 352 of the USA PATRIOT Act, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and internal policies and procedures. Conducts assessments of agent’s compliance program and provides AML training to agent and its employees. Serves as an active team member in supporting department’s growth and goals to ensure sound operational understanding and implementation of operational procedures. Makes recommendations to Compliance Officer on organization and workflow of Agent Compliance Review Program.
Responsibilities:
Ensure agents are in compliance with section 352 of the USA PATRIOT Act, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and internal policies and procedure
Asses the agent’s knowledge of the BSA and other AML regulations
Conduct assessments of agent’s compliance program and provides AML training to agent and its employees
Serve as an active team member in supporting department’s growth and goals to ensure sound operational understanding and implementation of operational procedures
Recommend Compliance Officer on organization and workflow of Agent Compliance Review Program
Examine and evaluates Agent’s Compliance Program to ensure compliance with section 352 of the USA PATRIOT Act
Perform in-depth analysis of agent consumer transactions using Excel pivot tables to detect unusual/suspicious activity and ensure that transactions are within expected transaction amounts to Agent’s main country corridor
Prepare and file Suspicious Activity Reports (SARs) for suspicious activity detected during the review
Provide AML/BSA training and consumer protection training to the agent owner, agent compliance officer, CES store employees and agent employees
Prepare and submit final report
Follow-up on outstanding issues and recommendations
Review and update agent file to ensure compliance with internal policies and procedures.
Will be in charge to conduct a Stress Test and attempt to place transactions in order to insure our Agents are in compliance with all CES’ policies and procedures.
Continue to increase knowledge of relevant anti-money laundering laws and regulations
Perform other miscellaneous duties as assigned
Qualifications:
Ability to travel at least one or 2 weeks domestically in the US, including Puerto Rico and Virgin Islands.
Remote opportunity to work from home or corporate office 50% of the time
Fluent in English and Spanish
Bachelors diploma or equivalent
Proficient in Office Platform, like Word, Excel and Power Point
Self-starter, analytical skills, organized and able to meet deadlines
Minimum of one year in AML compliance related activities
Knowledge of money laundering compliance requirements for money service businesses
At least 2 years of experience in Compliance and financial companies
Tipo de puesto: Tiempo completo
Salario: $21.00 – $25.00 la hora
Work Location: Remote

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