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Moneygram: Compliance Trend Analyst Iii


This is a Contract position in Melissa, TX posted November 1, 2020.

The Compliance Trend Analyst III is responsible for focusing on analytics, metrics and reporting providing complex analysis and interpretation of data for the Compliance Risk based program.

The incumbent will be considered a subject matter expert and will providing direction to Junior Analyst on the team.

The incumbent will also be involved in special projects within Compliance requiring them to partner and lead discussions on analytics and reports for enhancements to rules and controls.

As key risks are identified within Compliance, the Compliance Trends Analyst III will help to drive initiatives to implement control and consistency in our worldwide management of data for Compliance.

Primary Responsibilities Works closely with Compliance Managers to develop graphs, reports, dashboards and presentations for AML and fraud activities, patterns, trends and operational metrics.

Examines and evaluates purpose and content of reports to develop new, or improve existing, format, use, and control.

Analyzes and mines data in the various data sources to explain trends that appear on standard reports.

Interprets data and develops recommendations based on findings.

Brings together disparate data sources to create a complete analysis.

Understands and comprehends new system changes as they affect data, reports, and reporting systems.

Performs quality assurance efforts, checks and balances on all developed reports, data extracts and metrics.

Extracts existing data to manipulate/calculate/format/combine into presentable reports, charts, and graphs.

Analyzes data and interpret data to understand business impact, correlations/discrepancies, and to propose changes/alternate solutions.

Effectively presents analytical data and control recommendations to business users at the Senior Management level and have created the critical components of our KPI’s and metrics used.

Serves as the lead Analytics subject matter experts on all key rule and control development, trend modeling & monitoring, Conducts compliance management reporting & metrics dashboard delivery.

Performs other duties as assigned.

Any combination of relevant education and experience and/or related professional designations/certifications in this field is highly desirable.

Education Minimum Required: Bachelor’s degree preferred Computer Science, Information Systems Management, Statistics, Business Administration, or other related fields Experience 7 years of experience in a data analytics capacity.

Essential Skills Advanced Excel skills.


high comfort level with consolidating and joining data, creating formulas, Vlook-ups, possibly macro development).SQL Server, Advanced SQL, Transact SQL or PL/SQL skills used in a data analytics capacity.Experience in any of the following areas: AML Compliance Technology, fraud detection/prevention technology, Bank Secrecy Act or anti-money laundering compliance, FATF guidance, preferred.Experience working successfully in a very fast-paced, results-oriented environment.Proven ability to succeed in cross-functional teams through influence versus direct management.Excellent interpersonal skills.Excellent written and oral communication skills.