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Wire Transfer Operations Risk Analyst

Company: Comerica Bank
Location: Livonia
Posted on: November 21, 2022

Job Description:

Wire Transfer Risk AnalystThe Operations Risk Analyst is primarily responsible for monitoring, reviewing, evaluating, and managing wire transactions and cases to ensure compliance with BSA, OFAC and Dodd-Frank regulatory requirements.Position Responsibilities:Transaction review and case management for OFAC and BSA Travel Rule compliance.Complete daily and monthly service level, payment and employee reporting, including administration of the department metrics for the Service Company Dashboard and GFT Capacity Model.Administer monthly self- audits to ensure adherence to process requirements and risk controls and identification of employee and process improvement opportunities.Assist with internal and regulatory audits, compliance exams, risk assessments and payment studies.Monitor business unit approvals for exceptions to wire policy for daylight overdraft limits, exigent wire exceptions and business unit exemptions.Maintain and facilitate departmental training plans for new and established employees.Assist with the creation and maintenance of department procedures and process documentation, including administration of department document repository.Address key customer service and internal department requests and reporting, daily Federal Reserve balancing and loss reporting.Position Qualifications:High School Diploma3 years of experience in wire transfer production or operations experienceKnowledge of Hogan and MTS experienceLivonia Operations Center10:00am - 6:30pm Monday - Friday

Keywords: Comerica Bank, Livonia , Wire Transfer Operations Risk Analyst, Professions , Livonia, Michigan

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