Compliance Analyst

We're Hiring: Compliance Analyst. Join our team at Uniteller Filipino, Inc., a trusted MSB company committed to excellence and integrity in financial services.

Requirements

• Daily review of OFAC and Blacklist, frozen transactions, hold transactions, false positives, potential matches and watch list
• Daily interaction with selling agents, LRC, remitters and beneficiaries to obtain IDs
• Compilation of data and documents from various transactions
• Daily preparation of LRC/Selling Agent transactions over various dollar thresholds
• Preparation of list of LRC/Selling Agent transactions needing IDs and evidence of source of funds
• Enter information obtained into system and work with Compliance staff
• Interaction with Call Center Supervisors and Compliance staff
• Assist in transaction monitoring of SUT customers
• Assist SR BSA in monitoring and conducting investigation for possible SAR/STR and CTR
• Assist SR BSA in preparation of report such as potential SAR/STR, CTR and other related BSA/AML related reports
• Assist SR BSA in reviewing High Risk Customer EDD reviews
• Maintain regular contact with SUT sub-agents and Asia payers
• Perform timely review of hold transactions
• Responsible for blacklisting of customers, if necessary
• Release customers/transactions related but not limited to OFAC Screening
• Perform transaction update reviews
• Handle Asia payer’s request for enhanced due diligence requirements
• Assist UFI Compliance Officer in OFAC Screening and compilation of documentations required
• Assist Senior BSA Analyst and UFI Compliance Officer in responding to findings and recommendations
• Attend required trainings and complete within the required timeline
• Provides assistance to the UFI Compliance Department when needed

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan
• Visa Sponsorship
• Four Day Work Week
• Generous Parental Leave
• Tuition Reimbursement
• Relocation Assistance