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Compliance Data Analyst

 


Comdata Inc., a FLEETCOR company, is a leading business-to-business provider of innovative electronic payment solutions. As an issuer and a processor, the company provides fleet, corporate payment, healthcare, virtual card, and prepaid solutions to over 30,000 customers. Comdata/SVS division is a global gift card and loyalty innovator that manages over 600 million cards and processes over 1 billion transactions from over 45 countries and in 26 currencies worldwide every year. Founded in 1969 and headquartered in Brentwood, Tennessee with more than 1,200 employees globally, Comdata Inc. enables over $60 billion in payment volume annually.


Position Summary:



The primary responsibility for the Compliance Data Analyst position focuses directly on the organization’s ability to improve data management to meet regulatory mandates and provide analysis to the management team, allowing for the best and most informed business decisions for the organization. Responsibilities include analyzing financial activity in an effort to protect the organization’s financial system from money laundering, terrorist financing and the avoidance of regulatory penalties. This includes, but is not limited to, compliance with the Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN) requirements and other compliance requirements as defined.



Core Responsibilities:




  • Break down data silos, normalize and analyze data in order to see patterns of suspicious behavior, allowing identification of areas of risk to our customers

  • Build an AML-based customer risk assessment program to include extensive customer profiles, with attributes such as geographic locations, product utilization and source of funds is key to required analysis

  • Flag incidents of suspicious activity as outlined in the Bank Secrecy Act (BSA), USA Patriot Act and the office of Foreign Assets Control (OFAC)

  • Identify potential AML challenges such as cardholder CIP failures, coordinate resolution and when applicable properly disposition false-positive alerts

  • Based on analytical results, make recommendations to build AML rules in Comdata's Transaction

  • Monitoring System with the direct intention of minimizing false-positives

  • Draft regulatory filings including CTRs, SARs, CMIRs, and OFAC reports for management approval

  • Provide IRIS rules analysis, ongoing management of CIP Failure Process and eCash Anonymity project, act as primary interface for LexisNexis

  • Develop methodologies that organize all data and share drives used to track and store required customer information including but not limited to SSN, DOB, etc.


Qualifications:




  • Bachelor's degree, or equivalent education and experience required

  • Three to five years related experience in banking, payment card industry, or credit card associations

  • Must have experience in spreadsheet and database management systems

  • Experience in banking or card association compliance is preferred

  • Strong data analysis skills, including the manipulation of data in standard Microsoft Products, SAS, SPSS, and other advanced statistical software packages

  • Ability to effectively interpret data and clearly communicate findings

  • Strong testing/validation of proposed software programming changes and the ability to verbally and in-writing articulate the ramifications of those changes to risk staff and non-risk staff such as sales, accounting, and customers

  • Multiple programming skills are required. SQL, Java, XML, and like programs would be of great value when understanding the relationship between IRIS and the programs/tables connected to IRIS, BI and the compliance data stored on both the MF and in our protected share drive

  • Strong data integrity skills and the knowledge and experience of the data elements available from host applications and how they interface, interact, and produce quantitative results in IRIS, BI and the compliance data stored on both the MF and in our protected share drive

  • Utilize industry standards and past experience to employ sound and independent judgment to draw conclusions regarding the status of compliance program

  • Proven data management skills

  • Must be detail oriented, with excellent communication and interpersonal skills to work with all levels, both internally and externally, who have direct and/or indirect impact over product and data security matters


We thank all interested candidates however only those selected for interviews will be contacted.



We are proud to be an EEO/AA employer M/F/D/V. We maintain a drug-free workplace and perform pre-employment substance abuse testing.

 





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Job Attributes

Location:
Nashville - TN

Functional Area:
Legal

Type:
Full-Time

Job ID:
10926

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