AML Compliance Specialist

hace 1 mes

Ciudad de México, Ciudad de México Ria A tiempo completo

Ria is committed to being the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers.

This role provides critical support to the Compliance Department by ensuring agents adhere to section 352 of the USA PATRIOT Act, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), and internal policies and procedures.

The Compliance Reviewer - Agent will conduct assessments of agent's compliance program and provide AML training to agents and their employees. They will also serve as an active team member in supporting department's growth and goals to ensure sound operational understanding and implementation of operational procedures.

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 procedures.
  • Assess the agent's knowledge of the BSA and other AML regulations.
  • Conduct assessments of agent's compliance program and provide AML training to agents and their 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 evaluate 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.
  • Provide feedback on how and when report Suspicious Activity Reports (SARs) for suspicious activity detected during the review and Currency Transaction Reports (CTRs).
  • 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 files to ensure compliance with internal policies and procedures.
  • Will be in charge of conducting a Stress Test and attempt to place transactions in order to ensure 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 by the management team.

Requirements:

  • Working from Corporate Office with possible opportunity to work from home.
  • Ability to travel domestically and internationally.
  • Fluent in English and Spanish.
  • Bachelor's diploma or equivalent.
  • Proficient in Office Platform, like Word, Excel, and PowerPoint.
  • 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.

Ria values diversity and is proud to be an equal-opportunity employer. We provide equal opportunities to all employees and applicants, regardless of race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

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