1 Global Wire Transfer Operations Risk Analyst Job in Livonia, MI

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Global Wire Transfer Operations Risk Analyst

Comerica Bank

Livonia, MI | Full Time

$70k-90k (estimate)

1 Month Ago

Global Wire Transfer Operations Risk Analyst

Comerica Bank Livonia, MI

$70k-90k (estimate)

Full Time | Banking 1 Month Ago

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Comerica Bank is Hiring a Global Wire Transfer Operations Risk Analyst Near Livonia, MI

Operations Risk Analyst
The 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: