Moneygram: Compliance Trend Analyst Iii
Company: Moneygram
Location: Keller
Posted on: January 10, 2021
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Job Description:
The Compliance Trend Analyst III is responsible for focusing on
analytics, metrics and reporting providing complex analysis and
interpretation of data for the Compliance Risk based program. The
incumbent will be considered a subject matter expert and will
providing direction to Junior Analyst on the team. The incumbent
will also be involved in special projects within Compliance
requiring them to partner and lead discussions on analytics and
reports for enhancements to rules and controls. As key risks are
identified within Compliance, the Compliance Trends Analyst III
will help to drive initiatives to implement control and consistency
in our worldwide management of data for Compliance. Primary
Responsibilities Works closely with Compliance Managers to develop
graphs, reports, dashboards and presentations for AML and fraud
activities, patterns, trends and operational metrics. Examines and
evaluates purpose and content of reports to develop new, or improve
existing, format, use, and control. Analyzes and mines data in the
various data sources to explain trends that appear on standard
reports. Interprets data and develops recommendations based on
findings. Brings together disparate data sources to create a
complete analysis. Understands and comprehends new system changes
as they affect data, reports, and reporting systems. Performs
quality assurance efforts, checks and balances on all developed
reports, data extracts and metrics. Extracts existing data to
manipulate/calculate/format/combine into presentable reports,
charts, and graphs. Analyzes data and interpret data to understand
business impact, correlations/discrepancies, and to propose
changes/alternate solutions. Effectively presents analytical data
and control recommendations to business users at the Senior
Management level and have created the critical components of our
KPI's and metrics used. Serves as the lead Analytics subject matter
experts on all key rule and control development, trend modeling &
monitoring, Conducts compliance management reporting & metrics
dashboard delivery. Performs other duties as assigned. Any
combination of relevant education and experience and/or related
professional designations/certifications in this field is highly
desirable. Education Minimum Required: Bachelor's degree preferred
Computer Science, Information Systems Management, Statistics,
Business Administration, or other related fields Experience 7 years
of experience in a data analytics capacity. Essential Skills
Advanced Excel skills. (e.G. high comfort level with consolidating
and joining data, creating formulas, Vlook-ups, possibly macro
development).SQL Server, Advanced SQL, Transact SQL or PL/SQL
skills used in a data analytics capacity.Experience in any of the
following areas: AML Compliance Technology, fraud
detection/prevention technology, Bank Secrecy Act or anti-money
laundering compliance, FATF guidance, preferred.Experience working
successfully in a very fast-paced, results-oriented
environment.Proven ability to succeed in cross-functional teams
through influence versus direct management.Excellent interpersonal
skills.Excellent written and oral communication skills.
Keywords: Moneygram, Keller , Moneygram: Compliance Trend Analyst Iii, Professions , Keller, Texas
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