InComm

BSA/AML Compliance Representative I

Job Location US-GA-Columbus
Type
Full-Time

Overview

Leveraging deep integrations into retailers’ point-of-sale systems, InComm provides connectivity to a variety of service providers that allow consumers to conduct everyday business at more than 450,000 points of retail distribution. Whether those consumers are activating prepaid products, paying bills, enjoying real-time discounts through a membership card, purchasing digital goods in-store or adding funds to an online account, InComm is there to provide unique gift-gifting opportunities, cater to on-the-go shoppers, deliver added value through loyalty programs and serve cash-based consumers. With 186 global patents, InComm is headquartered in Atlanta with a presence in 30 countries. Learn more at www.incomm.com or connect with us on www.twitter.com/incomm, www.facebook.com/incomm, www.linkedin.com/company/incomm or www.incomm.com/blog.

 

About This Opportunity

InComm is a global leader in financial technology innovation. Our Financial Services team is located in Columbus, Ga and is focused on activities that range from fraud analysis, to consumer disputes and charge-backs. We have experienced tremendous growth and are planning to grow our Columbus team significantly. We are in search of BSA/ANML Compliance Representatives and are looking for professionals with strong customer service skills, and an analytical mindset.

InComm offers competitive salary and benefits, training opportunities, career path and growth opportunity, strong team and company culture, and an exciting, dynamic work environment.

Responsibilities

  • Conduct KYB/KYS due diligence on new and existing sellers/businesses, partners and vendors including, review of Dun and Bradstreet reports, confirmation of Secretary of State filings, review of Corporate structure and ownership, and any other elements required for a full due diligence review
  • Uploading of documents and information to databases from due diligence reviews
  • Communicate AML and state requirements to new and existing sellers/businesses by mail, email and phone
  • Gather attestations confirming compliance with AML and state requirements and update databases for tracking
  • Pull reporting from databases to determine sellers/businesses with missing attestations and communicate with sellers/businesses to fill gaps
  • Review and update agent location information to ensure accuracy
  • Coordinate the distribution of state notices with seller/business and account management
  • Fulfill request for seller/business related information as part of audits or examinations
  • Fulfill due diligence requests from
  • Conduct periodic site visits of retail locations and communicate gaps to agents for remediation
  • Tracking of site visit results

Qualifications

 

  • College degree preferred
  • 0-2 years related work experience
  • Basic Microsoft Office knowledge
  • Ability to make timely decisions
  • Ability to manage time and organization of daily responsibilities
  • Basic knowledge of BSA/AML Compliance Requirements

 

InComm is an equal employment opportunity employer.  We adhere to a policy of making employment decisions without regard to race; color; religion; national origin; sex; sexual orientation; pregnancy, childbirth, or related medical conditions; age; disability or handicap; citizenship status; service member status; or any other category protected by federal, state, or local law.

 

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