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Sr. Officer, Compliance (Front Office) - Western Union (Tampa, FL) in Tampa, Florida For Sale

Date/Time:07 Feb, 04:45 p.m. EST
Type: Labor, For Sale - Private.

Title: Sr. Officer, Compliance (Front Office)
Location: null
Other Locations: null
We didn't become the worldwide leader in money movement services overnight. The employees of Western Union have been the backbone of our innovative spirit-and continued success-since our beginnings in xxxx. And it's a proud tradition that continues today with the next dedicated, enterprising individual that joins our team-hopefully, you.
Right now, we are seeking aSenior Officer, Compliance (Front Office). In this role you will provide AML Compliance support to agents of Western Union and its affiliates to build programs that are in compliance with the Bank Secrecy Act, USA Patriot Act, and other anti-money laundering laws as they apply to Money Services Businesses. In addition to standard program reviews, the Sr. Compliance Officer will be assigned program reviews that are more complex in nature and non-routine including referrals from agent risk management, requiring more advanced analysis, reasoning and judgment skills.
In addition, you will:
* Support agents' efforts to comply with company policies and procedures as they relate to anti-money laundering
* Evaluate internal controls and anti-money laundering compliance programs for agents through transaction analyses, compliance reviews and training sessions
* Follow up with agents concerning review findings
* Ability to travel 50%
* Fluency in Spanish
* Certified Anti-Money Laundering Specialist or equivalent
* Banking experience preferred
* 4-6 years of experience in compliance, auditing, risk mgmt. or banking with a minimum of 3 years' experience in BSA Compliance
* Excellent written and verbal communication and training presentation skills
* Very strong analytical and problem solving skills
* Proven ability to analyze, utilize industry standards and employ sound judgment to draw conclusions regarding the status of an agent's compliance program
* Excellent multi-tasking ability
* Highly developed and demonstrated interpersonal and customer service skills
* Good knowledge of Microsoft applications and Lotus Notes
* Four year degree preferred
Source: http://www.jobs2careers.com/click.php?id=xxxxxxxx4.96

State: Florida  City: Tampa  Category: Labor
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