Money Transfer Operations Compliance Analyst - Consultant

Money Transfer Operations Compliance Analyst - Consultant

Jersey City, New Jersey
Intermedia Group has an opening for the following Consultant:

TITLE:  Money Transfer Operations Compliance Analyst
LOCATION:  Jersey City, NJ
TYPE: Contract
Responsible for completing all the daily activities relating to:
  • HotScan, OFAC, Japanese Foreign Exchange Law (JFEL), 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 6:45 PM)
  • Database Maintenance (Parties and Account records which reside on GPP, and SWIFT, NATS & FED weekly updates), Management Reporting functions
Ensure MTD’s adherence to Bank Compliance Policies
  • Monitor and process all manual review transactions on HotScan, based on the level of system access, ensuring that such transactions are executed within prescribed time frames, identified irregularities are reported to compliance for their review and approval per established procedures and no transaction is processed without proper authorization
  • Monitor changes to any Compliance, Legal or Trade-related programs such as OFAC, JFEL, BSA/AML, etc. and any system related issues/concerns
  • Maintain the HotScan databases, making changes to reflect program changes
  • Educate staff with all HotScan/Compliance related changes and enhancements
  • Modify workflow procedures as necessary
  • Continually analyze the HotScan software, identifying any weakness, and recommend any enhancements to improve the system performance and accuracy
  • Participate in testing recommended enhancements from the time that the enhancements are received through system implementation
  • Monitor and process all manual review transactions during off hours including holidays
Interested Applicants

If you are interested in pursuing this opportunity, please respond back and include the following
  • Full MS WORD Resume
  • Current and required compensation
  • Current contact information
  • Availability
Upon receipt, one of our managers will contact you to discuss in full
Jason Denmark
131 Varick Street
New York, NY 10013
Voice: 212-248-0100


Recruiter Contact

Mervin Hernandez | Recruiter
Intermedia Group Inc. | New York, NY
Main: (212) 248-0100
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