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Compliance Analyst-Due Diligence

Company: Ria Money Transfer
Location: Denver
Posted on: November 22, 2021

Job Description:

Ria's mission is to be the most progressive money transfer company in the world, offering service excellence and the most competitive and reliable remittance payment services to its customers. Our vision is a service that is "always on" and available whenever, wherever and however people need it, serving customers, anywhere around the globe.

Job purpose
As the global marketplace has evolved, so has the complexity to balance the ever-increasing compliance demands of regulators to ensure ongoing process improvement within the Compliance Department. The Due Diligence Analyst will have strong visibility across the organization to perform due diligence with partners and vendors, as well as prepare due diligence packages for partners, vendors, bankers, and regulators.

Duties and Responsibilities
Work cross-functionally with various business units to ensure up-to-date information is provided to due diligence requestors in a timely manner.
Collect, validate, and assess diligence materials on vendors and partners to meet regulatory requirements and risk tolerance.
Suggest and prepare updates to vendor and partner management policies
Assist the Compliance Manager - Exams and Audits in completing ad-hoc projects
Prepare periodic reports for management on risks posed by various relationships
Participate as needed in regulatory examination process by preparing materials, meeting with regulators, and aligning stakeholders
Help oversee the issue remediation process to ensure identified issues are corrected in a timely manner

Minimum of 2 years of experience in the banking or MSB industry or as a regulator, examiner or auditor
Demonstrated organizational, interpersonal and time management skills
Strong attention to detail
Project management experience preferred
Proficient knowledge and demonstrated ability in the Microsoft Word, Excel and PowerPoint
Excellent verbal and written communication skills in English (Spanish a plus)
Working knowledge of AML/CTF/Fraud laws, including the BSA, USA PATRIOT Act, CFPB and OFAC
Bachelor's Degree in Business and/or Paralegal Certificate preferable
Ability to adapt to change quickly and manage multiple tasks successfully
Intellectually curious and willing to learn a must

Keywords: Ria Money Transfer, Denver , Compliance Analyst-Due Diligence, Accounting, Auditing , Denver, Colorado

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