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Transaction Review Analyst
hace 2 meses
Transaction Review Analyst - Spanish, English, German Ria, Madrid, Spain Posted: 2 days ago Type: Permanent Salary: Competitive We pride ourselves on a strong and highly skilled Compliance Team at Ria.
Joining our team means you will have a great place to utilize your knowledge and experience gained so far.
Expect to never stop learning as you go as well.
Responsibilities Review customer activity and ensure that system-generated "smart alerts" comply with internal AML/ATF policies; Review agent activity and ensure that transactions carried out at our agent locations comply with internal AML/ATF policies; Review internal communications made by our agent/store employees or back-office colleagues to ensure compliance with internal AML/ATF policies; Assess agents' knowledge of AML/ATF regulations; Provide compliance training to Ria agents (could be business owners and/or their employees); Keep customers informed of all RIA compliance rules and regulations; Keep agents informed of all RIA compliance rules and regulations; Collaborate in preparation and filing of STRs for detected suspicious activities and contribute to preparing responses to inquiries from local authorities; Contribute to the creation of new policies, collaborating with senior analysts and supervisors.
Qualifications Proficient with MS Office Fluent in local language + other language (preferably English) Experience/knowledge of compliance issues in a financial institution is an advantage Transaction monitoring and AML/ATF experience is an advantage #J-18808-Ljbffr
