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Recensioni dei dipendenti MoneyGram per Compliance Officer

Titolo
Compliance Officer1 recensione
Località
Italia1 recensione
1 recensione corrispondente alla ricerca.
Leggi tutte le 438 recensioni
4,0
Equilibrio vita privata/lavorativa
Salario/Contratto
Stabilità del lavoro/Carriera
Management
Ambiente lavorativo
► Oversight Agents Southern Europe
► Oversight the agents of the Southern Europe Region and ensure compliance with laws, regulations
and MoneyGram policies and procedures

► Collaboration with Regional Compliance Teams abroad (EMEA and US) and provided support

(onsite trainings and reviews) to France, Switzerland and the Netherlands

► Conduct transaction analysis, monitoring and investigation of trends/corridors activities (Red Flags/

patterns) to identify potential AML issues, frauds, criminal organized groups or regulatory breaches

► Conduct ongoing and pre-review transaction analysis, monitoring and investigation of Agent

activity to identify suspicious activities and potential AML or regulatory breaches

► Review agents' compliance programs

► Phone and on site Agent visits (scheduled/ surprise/ mystery shopping etc) of the Agents in

order to verify that Compliance Program is known and implemented correctly

► Investigation of referrals and escalations received from the Global Back Office or other

international compliance team

► Phone and face-to-face training to Agents and employees on AML/CFT policies, procedures,

laws and regulations

► Review and update of internal AML policies and procedures (best practices, AML manual,

training material etc)

► Establishment of post review reports and evaluations

► Establishment and implementation of remedial and corrective actions where deficiencies are

identified
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Valutazione complessiva
3,7
Basato su 438 recensioni
5
142
4
142
3
82
2
42
1
30
Valutazioni per categoria
3,7
Equilibrio Vita/Lavoro
3,6
Salario/Contratto
3,1
Stabilità del lavoro/Carriera
3,3
Management
3,5
Cultura aziendale
MoneyGram - Recensioni per località