Compliance Analyst

As the Compliance Business Intelligence Analyst for Digital Products you play an important role in the expansion and development of Ria’s digital strategy. You will create dashboards, trendlines and predictive analysis to facilitate data-driven solutions and efficiency. Reporting to the Head of Compliance you will also manage projects related to compliance...

We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well.Main Responsibilities:Review of customer activity and review that system generated "smart alerts" comply with internal AML/ATF...

Compliance Role at RiaRia is committed to maintaining a strong and skilled Compliance Team. As a Compliance Analyst, you will have the opportunity to utilize your knowledge and experience in a dynamic and ever-evolving environment. You will be responsible for reviewing customer activity and ensuring that system-generated alerts comply with internal AML/ATF...

Compliance Role at RiaRia is committed to maintaining a strong and skilled Compliance Team. As a Compliance Analyst, you will have the opportunity to utilize your knowledge and experience in a dynamic and ever-evolving environment. You will be responsible for reviewing customer activity and ensuring that system-generated alerts comply with internal AML/ATF...

The main purpose of the role is to support the compliance COB team in the onboarding of new partners, services and expansions of the network as well as understanding the business and Ria core values to ensure compliance with our current AML Policies and procedures responsibilities and regulatory requirements. Responsibilities: Compliance due diligence...

The main purpose of the role is to support the compliance COB team in the onboarding of new partners, services and expansions of the network as well as understanding the business and Ria core values to ensure compliance with our current AML Policies and procedures responsibilities and regulatory requirements. Responsibilities: Compliance due diligence and...

The main purpose of the role is to support the compliance COB team in the onboarding of new partners, services and expansions of the network as well as understanding the business and Ria core values to ensure compliance with our current AML Policies and procedures responsibilities and regulatory requirements.Responsibilities:Compliance due diligence and...

DescripciónJob Family Description:Monitors activities to minimize the company's exposure to third party risk.Activities may include vendor management system administration, service manager support, third party assessments, risk identification and remediation.Represents or supports the reputation of the company to minimize compliance and regulatory risk by...

Descripción Job Family Description: • Monitors activities to minimize the company's exposure to third party risk. • Activities may include vendor management system administration, service manager support, third party assessments, risk identification and remediation. • Represents or supports the reputation of the company to minimize...

Financial Analyst Intern **Job Summary** We are seeking a highly motivated and detail-oriented Financial Analyst Intern to join our Finance Controlling department in Madrid. As an intern, you will play a key role in supporting our team with financial analysis, budgeting, and reporting. **Key Responsibilities** * Reconcile P&L and balance sheet, prepare...

Financial Analyst Intern **Job Summary** We are seeking a highly motivated and detail-oriented Financial Analyst Intern to join our Finance Controlling department in Madrid. As an intern, you will play a key role in supporting our team with financial analysis, budgeting, and reporting. **Key Responsibilities** * Reconcile P&L and balance sheet, prepare...

DescripciónThis position will be responsible for supporting and driving certain portions of the T&O SOX Audit. The role will be responsible for managing and supporting examinations (internal & external), and all stakeholders involved.The role will involve collection, review, and analysis of regulatory data and metrics, and remediation action plans. The...

Descripción This position will be responsible for supporting and driving certain portions of the T&O SOX Audit. The role will be responsible for managing and supporting examinations (internal & external), and all stakeholders involved. The role will involve collection, review, and analysis of regulatory data and metrics, and remediation action plans....

Job Summary:We are seeking a highly skilled Data Analyst to join our team at Ria. As a Data Analyst - Bank Transfer Specialist, you will be responsible for building data analyst reports using tools such as Excel (Power Query) or Power BI. You will also contact agents based on a report listing who are doing repeated wire transfers onto Ria settlement...

Job Title: Bank Transfer Data AnalystYour responsibilities will include:Key Responsibilities:Build and maintain data analyst reports using Excel (Power Query) or Power BI.Identify and contact agents who are performing repeated wire transfers onto Ria settlement accounts.Verify the originating bank account information of agents, including account holder and...

Job Title: Bank Transfer Data AnalystYour responsibilities will include:Key Responsibilities:Build and maintain data analyst reports using Excel (Power Query) or Power BI.Identify and contact agents who are performing repeated wire transfers onto Ria settlement accounts.Verify the originating bank account information of agents, including account holder and...

As a Financial Crime Analyst at Dandelion Payments, you will play a critical role in detecting and preventing financial crimes, including money laundering, fraud, and other illicit activities. You will work closely with the Financial Crime Controls team and utilize your analytical skills to investigate and analyze transaction data, identify suspicious...

.As a company whose mission is to be the most progressive and inclusive money transfer business in the world, we deliver highly reliable payment services to our customers. With over 500K locations in 165 countries, we have adopted the identity of what it means to be multicultural and embody the idea of being family, no matter where we are. At Ria, you'll be...

As a company whose mission is to be the most progressive and inclusive money transfer business in the world, Ria delivers highly reliable payment services to our customers. With over 400k locations in 165 countries, we have adopted the true identity of what it means to be multicultural and embody the idea of being family, no matter where we are. The API...

As a company whose mission is to be the most progressive and inclusive money transfer business in the world, Ria delivers highly reliable payment services to our customers. With over 400k locations in 165 countries, we have adopted the true identity of what it means to be multicultural and embody the idea of being family, no matter where we are. The API...