ADP is hiring a Associate Compliance Analyst - AVS. In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the risk of the card program being used as a conduit for money laundering, the financing of terrorist acts or the financing or commission of other crimes. Monitor various AML reports, cardholder balances and cardholder transactions to identify and document fraudulent activity; report such activities to the Compliance Officer, government agencies via Suspicious Activity and Currency Transaction reporting, and ADP Global Security. 

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RESPONSIBILITIES: Monitor, control and correct key compliance operational processes and transactions. Collaborate with key business units and IT personnel to resolve the process and/or transactional issues. Ensure corrective measures are implemented timely and accurately in order to maintain process and transactional compliance to all regulatory and reporting entities. Reviews the overall compliance activities for all Payment and Compliance products. Collaborates with all product areas along with Corporate Audit and Legal Departments. Performs other related duties as assigned. QUALIFICATIONS REQUIRED: Bachelor's Degree or its equivalent in education and experience with a Major Area of Concentration in Business, finance, customer service, compliance 1 - 3 Years of Directly Related Experience

Preference will be given to candidates who have the following:

Knowledge of Paycard Processes and procedures. Ability to make independent decisions and make sound judgment calls when interviewing cardholders, merchants, and clients. Ability to influence/negotiate Knowledge of AML Compliance Program Requirements Knowledge of Money Transmitter License requirements, filing experience and understanding legal requirements Understanding of fraud (scenarios, terminology, techniques) Experience with compliance related areas to include Card process and processing, money transmitter licensing and AML compliance requirements Self-starter and independent. Strong analytical skills Ability to work under pressure Strong customer service skills. Strong verbal, and written communication skills. Excellent organizational skills.

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