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Wire Room Compliance Analyst

  • Location: New York City, NY
  • Job Type: Direct Placement
  • Ref No: 20-01022
  • Date: February 13, 2020
  • Job title:

Cindy Lukic

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Job Description - Wire Room Compliance Analyst

Wire Room Compliance Analyst



Purpose of role

  • Provide assistance to the wire room compliance manager
  • Create reports from raw data and provide best practice recommendations
  • Lead the effort to ensure compliance gaps identified are corrected and routine efforts fall within compliance of US Laws and regulations

Responsibilities

  • Operations SME for SWIFT
  • Accept and process wife transfer requests from client and bank personnel
  • Process all outgoing wire transfers (domestic, international USD, etc.) for external and internal customers according to the set policies and procedures
  • Analyze outgoing wire requests to determine if they are in strict compliance with policies and procedures
  • Monitor the processing of all incoming wire transfers
  • Review the purpose of the wire transfer and consider if is reasonable to effectively eliminate potential fraud
  • Ensure compliance with all established Federal Regulations for Wire transfer (OFAC, BSA/AML, Dodd-Frank, etc.)
  • Identify and escalate non-routine transactions and exceptions to eliminate potential fraud

Experience required

  • Bachelor's degree
  • Experience with AML
  • Knowledge of compliance regulations
  • Experience with wire transfers
  • Knowledge of sanctions









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