Regional Compliance Officer – Bilingual Eng/Span

This is a fully remote position, open to applicants in New Jersey, +3 more states.

📋 Description

• Implement the established MoneyGram Compliance Anti-Fraud initiatives, principles, standards, and oversight expectations within the designated area.

• Engage with internal and external experts to pinpoint risks, best practices, and expectations.

• Examine both internal and external information to acquire insights into emerging risks.

• Maintain the relevance of compliance programs.

• Communicate policy objectives and ensure their implementation throughout the organization.

• Lead discussions on policy, risk, and control with stakeholders.

• Enforce policies and procedures aimed at reducing exposure and enhancing compliance efforts.

• Offer guidance and support to the regional business during the development of new products, services, and channels.

• Relay pertinent information to the assigned Compliance Advisory team member.

• Assist with Agent due diligence activities.

• Engage in management discussions concerning risk.

• Take part in governance and risk committee meetings when appropriate.

• Provide guidance, policy interpretation, and support to Agents in the region.

• Deliver AML/CFT and fraud prevention training to local staff.

• Create content messaging for newly introduced policies as they are implemented.

• Ensure training materials are consistent with policy expectations.

• Conduct training sessions for Agents and employees.

⛳️ Requirements

• A combination of relevant education and experience, along with related professional designations or certifications in this field, is highly desirable.

• Minimum requirement: BA/BS or an equivalent combination of education and work experience.

• CAMS certification is preferred.

• 3-5 years of professional experience as a subject matter expert in compliance.

• Proficient communication skills in both English and Spanish.

• Familiarity with the Bank Secrecy Act and AML Regulations.

• Knowledge of the USA Patriot Act.

• Understanding of the Office of Foreign Assets Control (required in the US; strongly preferred outside the US).

• Capability to engage with regulators, law enforcement, business partners, and Agents across multiple countries.

• Ability to work autonomously in a remote environment.

• Understanding of MoneyGram's business practices, organizational structure, and general policies and procedures.

• Proficiency in drafting clear and professional legal, compliance, and business communications and documents.

• Exceptional analytical and problem-solving abilities.

• Strong customer service skills with the capacity to resolve customer complaints effectively.

• Ability to manage confidential information appropriately.

• Skill in facilitating information gathering through interviews and meetings.

• Capability to convey complex conceptual information clearly, both verbally and in writing.

• Experience interacting with regulators and law enforcement agencies.

• Background in public speaking and delivering persuasive business presentations.

• Outstanding organizational skills, including time management, record keeping, self-scheduling, and follow-up.

• Ability to manage multiple priorities in a fast-paced environment.

• Must be willing to travel up to 50% of the time.

🏝️ Benefits

• Comprehensive health, dental, and vision insurance.

• Competitive salary and performance-based bonuses.

• Opportunities for professional development and career advancement.

• Flexible work arrangements and remote work options.

• Employee assistance programs and wellness initiatives.