Regional Compliance Officer – Bilingual Eng/Span

Job not on LinkedIn

🔥 0 minutes ago

🏖️ New Jersey, Ohio, +2 more states – Remote

🏖️ New Jersey – Remote 🏈 Ohio – Remote ❄️ Minnesota – Remote 🤠 Texas – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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MoneyGram

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

💳 Fintech

₿ Crypto

👥 B2C

💰 Corporate round on 2023-09

Fintech • Crypto • B2C

MoneyGram is a global payments and remittance company that operates one of the largest cross-border money-transfer networks combining digital reach with extensive cash access. Trusted by tens of millions of consumers, MoneyGram provides consumer remittances, retail cash payout and digital payment services across 200+ countries and territories with hundreds of thousands of retail locations and billions of digital endpoints. The company also integrates crypto and blockchain technologies—operating scaled stablecoin and crypto-to-cash/cash-to-crypto capabilities and participating as a Solana validator—to modernize and speed cross-border payments while remaining focused on consumer convenience and partner distribution.

📋 Description

• Execute established MoneyGram Compliance Anti-Fraud programs, principles, standards, and oversight expectations within the assigned territory • Consult internal and external experts to identify risks, best practices, and expectations • Analyze internal and external information to gain intelligence regarding emerging risk • Maintain and ensure the relevance of compliance programs • Communicate policy goals and ensure their application across the enterprise • Facilitate policy, risk, and control discussions with stakeholders • Implement policies and procedures to mitigate exposure and enhance compliance activities • Provide guidance and support to the Regional business during new product, service, and channel projects • Report relevant information to the designated Compliance Advisory team member • Support Agent due diligence activities • Participate in management discussions on risk • Participate in governance and risk committee meetings as appropriate • Provide guidance, policy interpretation, and support to Agents within the region • Provide AML/CFT and fraud prevention training to local employees • Provide content messaging for new policies as rolled out • Ensure training materials align with policy expectations • Provide Agent and employee training

🎯 Requirements

• Any combination of relevant education and experience and/or related professional designations/certifications in this field is highly desirable • Minimum required: BA/BS or equivalent combination of education and work experience • CAMS preferred • 3-5 years' work experience as a subject matter expert in compliance • Fluent communication in English and Spanish • Working knowledge of Bank Secrecy Act and AML Regulations • Knowledge of USA Patriot Act • Knowledge of Office of Foreign Assets Control (required in the US; strongly preferred outside the US) • Ability to operate multi-nationally with regulators, law enforcement, business partners and Agents • Ability to work in a self-directed and remote environment • Understanding of MoneyGram's business practices, organizational structure, and general policies and procedures • Ability to draft clear and professional legal, compliance, and business correspondence and documents • Excellent analysis and problem-solving skills • Excellent customer service skills and ability to resolve customer complaints • Ability to appropriately handle confidential information • Ability to facilitate information collection through interviews and meetings • Ability to convey complex conceptual information verbally and in writing • Experience communicating with regulators and law enforcement agencies • Experience in public speaking and persuasive business presentations • Excellent organizational skills, including time management, record keeping, self-scheduling, and follow-up • Ability to handle multiple priorities in a dynamic environment • Must be prepared to travel up to 50%