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AMER - Wires Risk Mgmt Analyst
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$85,000 a year
Full-time
- The incumbent is responsible for completing all the daily activities relating to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money Transfer Group across multiple operational shifts (starting at 9:00 PM on the day prior to the next business day, and ending when the FED system closes or department’s job processes finish, normally at 7:30 PM).
- Completing on a timely and accurate manner the monthly SOX (Sarbanes-Oxley Act) tests of MTD control procedures.
- Monitor changes to any Compliance, Legal or Trade related programs such as OFAC, JMOF, BSA/AML, etc.
- Review, Monitor and distribute all e-mails in the MTD Transaction Screening Unit Mailbox.
- Prepare “Daily Transaction Screening Unit Work Control Checklist” which includes end of day HotScan and IntelliTRACS reports to be submitted to various unit in MTD.
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