Analyst, Compliance Job at WorldRemit
Who we are
We’re global, we’re growing and we need talent to keep up the pace.
We make payments faster and more affordable for over four million customers worldwide.. We’ve been around for 12 years, disrupting the market with a digital payments platform that aims to make sending money as easy as sending a text message, along with Sendwave, we’re part of Zepz, a digital payments group powering two global remittance brands.
How do we do this? There’s over 1,600 of us already hard at work and we love welcoming new people to the team. We have offices across the world, from London to Sydney and 15 locations in between - and not forgetting hundreds of our colleagues who work remotely too.
Want to be part of our global growth story? Read on…
About the role
As the Analyst, Compliance you will perform a variety of duties to assist the BSA Officer with compliance to the Bank Secrecy Act, Office of Foreign Assets Control, USA PATRIOT Act and other applicable Anti-Money Laundering regulations. You will be responsible for the ongoing review of system-generated transaction monitoring reports and investigating situations involving unusual or suspicious activity of low to moderately complex transaction-based alerts. It is also your role to review, maintain, and update data in areas of compliance related to the BSA and other AML laws and regulations.
As a member of WorldRemit’s Compliance team you will aim high, embrace challenge, and always do what’s right; acting with integrity and building trust as you contribute to the company’s technical direction and long-term decision making.
Reporting to the Senior Analyst, Compliance, you will:
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Review and conclude low to moderately complex AML Compliance system generated cases for possible suspicious or unusual activity
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Conduct appropriate levels of customer/consumer due diligence by gathering additional information necessary to know the customer/consumer and/or the nature and purpose of their activity
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Utilize critical thinking, trend/pattern analysis, and documentary review to make sound subjective decisions when suspicious activity is detected and document decisions accurately
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Maintain thorough case documentation, including but not limited to, customer/consumer bank statements, enhanced due diligence documents, purpose of transaction, source of funds or other documentation necessary to appropriately select the alert/case.
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Create and thoroughly document suspicious activity using the FinCEN Suspicious Activity Report (SAR) form
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Create and thoroughly document decisions related to “No SAR” when alert/case facts support releasing the activity for payment to the appropriate party
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Attend BSA/AML compliance training sessions to remain current on prevalent typologies
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Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, OFAC etc.), as well as adhering to company policies and procedures
What we’re looking for from you
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Bachelor’s Degree or comparable AML/BSA experience
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Strong verbal and written communications
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Strong analytical, problem solving and organizational skills
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Proficient in Microsoft Excel & Microsoft Word
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Excellent analytical skills and the ability to manage tight processes, with accuracy and attention to detail.
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Ability to multi-task, work individually and as part of a team, establishing cooperative and collaborative working relationships.
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CAMS and/or CFE or similar preferred
What you’ll get from us
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Employer-paid Life insurance of 2 times your salary, should the worst happen.
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401K offering 4% employer match of employees' base salary.
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Part employer-funded medical and dental care plans.
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Employee paid vision plan
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Part employer-funded health savings account
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Voluntary benefit plans available
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15 days of vacation plus holidays, rising to 18 days after 3 years.
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Paid sick leave
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Eligible for discretionary bonus and recognition rewards.
#LI-Remote
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