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Compliance Analyst

5301 Maryland Way, Brentwood, TN 37027, USA Req #1118
Tuesday, July 7, 2020
Job Summary 


The Compliance Analyst will be responsible for performing BSA/AML and general compliance duties assisting the BSA/AML Compliance Officer with compliance related tasks as defined by the company and the various state and federal regulatory agencies. This includes but is not limited to the Bank Secrecy Act (BSA), the BSA Administrator, FinCEN (Financial Crimes Enforcement Network, and the Office of Foreign Assets Control (OFAC). This position is also responsible for working with those Comdata departments that have both direct and indirect impact over product and data security matters. 
 

Main Responsibilities

  • IRIS Administrator, writing, editing and maintaining the regulatory transaction monitoring rule set
  • Through IRIS, analyzes any suspicious activity as defined by the BSA and U.S. Patriot Act
  • Monitoring transactions in the AML, OFAC, Proceeds of Crime (POC) and Prohibited Persons List (PPL) screening queues particularly for inbound customer wires, ACH payments into customer accounts and ACH transactions from cards to bank accounts
  • Generates and reviews reports and account records to ensure compliance with the U.S. Patriot Act, OFAC, FinCEN and FINTRAC regulations
  • Ensures compliance with industry rules, regulations and trends
  • Assist in the development and implementation of policies and procedures for compliance with applicable states and federal laws and regulations relating to AML, OFAC, POC and PPL
  • Draft regulatory filings including CTRs, SARs, CMIRs, and OFAC reports for management approval
  • Partner with the business, our clients, and our third party partners to identify risks and establish the appropriate mitigating IRIS rule-based controls
  • Lead/participate in certain IRIS based auditing events
  • Maintain the high-risk customer profiles annually 

The Ideal Candidate

  • Bachelor's Degree required.
  • Prior experience in AML, OFAC, Fraud, Transaction Monitoring, Risk and Case Management alert-based systems along with an in depth understanding of testing methodology, risk and controls analysis and business process mapping required.
  • 3+ years in working with IRIS or similar transaction monitoring systems in AML compliance, AML regulatory, AML audit or related experience Preferred. 
  • Related certifications (CRCM; CAMS or similar) are a plus. Ability to write and implement automated transaction monitoring rules are preferred.
  • Combination of education and/or experience will be considered for the requirements listed above.
  • Experience in the production and development of reporting tools is a plus, extensive experience in Excel, Word, PowerPoint, and SQL(optional) is required.
  • Excellent oral and written communication, leadership and strong management skills to influence a wide range of internal audiences including respective product, function, or business partners; External audiences including regulators, Independent Auditors and Banking Partners.

About The Company


Comdata, based in Brentwood TN, is a leading provider of fleet management and B2B payment solutions. As the largest fuel card provider and second largest commercial issuer of MasterCard in North America, we offer one of the most comprehensive suites of payment solutions on the market. We are part of the FLEETCOR family.


FLEETCOR (NYSE: FLT) is a leading global provider of workforce payment products and programs including fuel cards, fleet cards, food cards, corporate lodging discount cards and other specialized payment services for businesses throughout the world. FLEETCOR’s payment programs enable businesses to better manage and control employee spending and provide card-accepting merchants with a high volume customer base that can increase their sales and customer loyalty. Founded in 2000 and headquartered in Peachtree Corners Georgia, FLEETCOR generates more than $1.83 billion in revenue through brands such as Fuelman and Comdata. We employ more than 7,100 valued associates worldwide. In 2016 FORBES listed FLEETCOR as the 14th most innovative company in the world, and FORTUNE listed FLEETCOR as the 74th fastest growing company! In 2017, FLEETCOR made its debut on the Fortune 1000 national ranking at #988 for the first time since FLEETCOR’s 2010 initial public offering. Additional list highlights include:

  • #309 Largest Company by Market Value
  • #384 Most Profitable Company Overall
  • #10 Most Profitable Company within the Financial Data Services Industry
  • #19 Most Profitable Company within the Business Services Sector
  • #12 Largest Company in Georgia by Market Value

FLEETCOR has a culture founded on integrity, collaboration, innovation, execution and people. This offers each employee the opportunity to ‘thrive & grow’ thru career development, volunteer, community and wellness initiatives…allowing each individual to create a balance between professional goals and personal achievement.

 

Equal Opportunity/Affirmative Action Employer

If you need a reasonable accommodation for any part of the employment process, please contact your local Human Resources Business Partner and let us know the nature of your request and your contact information. Requests for accommodation will be considered on a case-by-case basis. Please note that only inquiries concerning a request for reasonable accommodation will be responded to.


For more information about our commitment to equal employment opportunity and pay transparency, please click the following links: EEO and Pay Transparency.

 

Other details

  • Job Family Analyst
  • Pay Type Salary
  • Employment Indicator Employee
  • Travel % 0
  • Job Start Date Tuesday, July 7, 2020
  • Job End Date Friday, July 31, 2020
  • 5301 Maryland Way, Brentwood, TN 37027, USA