Kentucky

AML Analyst

Job description          

You will be responsible for the fulfilment of daily tasks relevant to the Travelex Transaction Monitoring & OFAC Policies & Procedures. You will also support Travelex compliance initiatives as communicated and driven by the C&R Manager. You will provide timely point of contact for Compliance-related queries from Travelex frontline staff. What will you be doing? Operate and implement the TCSI &TCL “Know Your Customer” Programs and the Travelex Agent Management Policy Monitoring transactions in the AML, KYC and OFAC screening queues – confirmation of positive or false‐positive matches against globally recognized sanctions lists; Real‐time investigation of customer orders requiring additional information as flagged by Travelex’s transaction monitoring platform/processes Assist with preparation for state and other regulatory examinations Draft regulatory filings including CTRs, SARs, CMIRs, and OFAC reports, for management approval; Interface with Travelex frontline staff and relationship management teams to set expectations and provide support and guidance relevant to the Travelex AML Program Significant project involvement as required – ie_ staff training, policy & procedure maintenance, point‐of‐sale upgrade requirements, ad‐hoc business & regulatory reporting We tend to look for people with_ Basic knowledge of Federal “Know Your Customer” policies and AML guidelines Is interested and remains current on AML regulations, news and related events Ability to work in a fast paced environment due to high degree of urgent requests Able to work independently and deliver results in a multi‐task environment Proficient in MS Office Suite (Excel, Word) Demonstrates high degree of motivation, initiative and energy to contribute to the team’s success Strong verbal and written communication skills Ability to read and understand basic business documents (e.g. IRS W‐9 form, Articles of Incorporation, Business Registration Documents, etc.) Demonstrated ability to work within a team and individually About Travelex At Travelex we are focused on making our customers’ and partners lives simpler, more engaging and hassle free. Travelex is the World’s largest foreign exchange bureau, with Retail and Travelex is on a mission to transform itself into a leading FinTech organisation through the development of a number of digital-first, greenfield products and services. You'll be working like a start-up with the financial stability and expertise of a business in operation for over 40 years.We have over 9000 employees globally and are continuing to expand our business, so now is a very exciting time to be joining a dynamic and ever-changing environment. What’s in it for you? You’ll be welcomed into a high-performing team and as part of our deal, we offer a competitive package, a company culture of change and continuous improvement, a challenging and rewarding work environment with a genuine opportunity to develop – all in exchange for your commitment to great performance and going beyond for our customers, our colleagues, and for Travelex. We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
Travelex Kentucky jobs

Travelex

Kentucky jobs

Kentucky jobs

 Kentucky jobs  Kentucky jobs

Required License/Registration/Certification N/A
Physical Requirements Some lifting (up to 50 lbs)
Shift Varies: Hours are 8AM – 5PM
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Travelex Kentucky jobs

Travelex (Kentucky jobs)

 Jobs in organization(state)
AML Analyst
2019-09-11

You will be responsible for the fulfilment of daily tasks relevant to the Travelex Transaction Monitoring & OFAC Policies & Procedures. You will also support Travelex compliance initiatives as comm...

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2019-08-31

We're looking for an AML Analysts to join us in Louisville, KY. You will be responsible for the fulfilment of daily tasks relevant to the Travelex Transaction Monitoring & OFAC Policies & Procedure...

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We're looking for an AML Analysts to join us in Louisville, KY. You will be responsible for the fulfilment of daily tasks relevant to the Travelex Transaction Monitoring & OFAC Policies & Procedure...