Compliance Analytics Manager

This position is based in the USA. While this is a remote flexible role it is required to reside in this country.

Who we are:

MoneyGram is a customer-centric, digital-first, cross-border money movement network. Through our strong culture of fintech innovation, we’re transforming the way consumers and businesses send and receive money in nearly every country around the world.

Thanks to our cutting-edge platform and strategic partnerships with some of the world’s leading brands, we are helping our millions of customers globally do more with their money through a comprehensive suite of digital and in-person products and services.

This is all made possible by our dedicated and diverse team of professionals around the world. If you’re ready for a career journey filled with exciting opportunities, come aboard and let’s drive the future of payments together at MoneyGram!

The Numbers:

• We serve over 50 million people every year in over 200 countries and territories
• We're a global team of over 2,000 from 36 countries around the world
• We process over $200 billion annually with digital transactions now making up about 50% of our money transfer business
• We’re known for our strong culture globally, demonstrated by:
• “Top Workplaces USA” award winner (three consecutive years in a row!)
• One of the “Best Places to Work” in the Middle East
• Winner of many regional awards, such as “Friendly Workplace in Poland” and “Top Workplace in DFW” by The Dallas Morning News
  
  

What you will contribute:

As part of the Reporting and Analytics team at MoneyGram, your role is responsible for utilizing a series of controls, tools and rules to mitigate risk. This hands-on role will be responsible for the implementation and oversight of the Compliance data management goals for the Reporting and Analytics Department.

What you’ll do:

• Manages the Compliance Program which is an initiative to drive the maturity and overall health of the Compliance systems and data consolidation efforts with the goal of improved reporting and analytic capabilities. The program takes a holistic view of all the compliance data with overseeing the coordination of concurrent projects to ensure they are aligned towards the end goal.
• Facilitates a shared understanding of the data or reporting problem, the possible solutions, and determines the scope of the needed project.
• Works to solve technical challenges, especially when they involve negotiation between multiple business or technical stakeholders.
• Acts as the Compliance SME on data integration initiatives with the goal of providing users with a unified view of data thru reporting and analytics.
• Collaborates with IT BAs to give requirements on how the information should be housed.
• Leads initiatives to improve and expand the current Compliance data attributes tracked thru formalized and non-formalized IT channels to improve reporting and analytics.
• Works with the Compliance Enhancement program to provide guidance for the life cycle of Compliance data.
• Ensures data is captured correctly; gives guidance to maintain integrity and consistency of information ensuring data is centralized and accessible for the purposes of metrics reporting appropriate access to the data for our users.
• Performs other duties as assigned.
  
  

What we’re looking for:

• SQL Server, Advanced SQL, Transact SQL, or PL\SQL skills used in a data analytics capacity.
• Advanced Excel skills. (e.g. high comfort level with consolidating and joining data, creating formulas, VLOOKUP’s, possibly macro development).
• Ability to identify and resolve Data Quality Issues.
• Performs root cause analysis, identifying and resolving data quality issues for remediation.
• Conceptual Modeling of the Compliance view of the solution to help bring Compliance, technology, and delivery groups together in defining solution scope.
• Ability to communicate various levels of detail appropriate to the audience.
• Strong understanding of databases and data structures.
• Strong attention to detail.
• Ability to be vigilant in analysis to come to correct conclusions.
• Strong understanding of development processes.
• Solid analytical with problem-solving and conflict resolution skills to help identify, communicate, and resolve issues.
  
  

Education and experience:

• A bachelor’s degree or equivalent experience.
• 5+ years of relevant experience in a Data Analytics or Business Analyst role or equivalent work experience.
  
  

Why you will love working here:

Your future is in your hands.

When you start a career at MoneyGram, you join a talented and motivated team that builds the success of a trusted, global provider of innovative money transfer and payment services.

Here are some reasons it is so easy to love your career with us!

• Flexible Remote First Flexibility
• Generous PTO
• 13 Paid Holidays
• Medical / Dental / Vision Insurance
• Life, Disability and other benefits
• 401K with competitive Employer Match
• Community Service Days
• Generous parental leave
  
  

Salary:

Anticipated Base Pay: $90,000- $140,000 + participation in our annual bonus plan.

Disclaimer:

The salary/pay rate listed is a good faith determination that may be offered to a successful applicant for this position at the time of this job advertisement based on company hiring process and budget for this role and may be modified in the future. Actual compensation may vary from posting based on geographic location, work experience, education and/or skill level.

#HTFUS

Primary Location

United States of America-Texas-Dallas

Work Locations

VIRTUAL EMPLOYEES

Job

Transaction Monitoring

Organization

Compliance

Full-time

Job Posting

Jul 18, 2024, 9:41:10 AM