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Transaction Review Analyst
hace 3 meses
Transaction Review Analyst - Spanish, English Ria, Madrid, Spain Posted: 5 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 Your main responsibilities will include, but will not be limited to: Review of customer activity and ensure that system-generated "smart alerts" comply with internal AML/ATF policies; Review of 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 our agents' knowledge of AML/ATF regulations; Provide compliance training to Ria agents (could be a business owner and/or their employees); Keep our customers up to date on all RIA compliance rules and regulations; Keep our agents up to date on all RIA compliance rules and regulations; Collaborate in the preparation and filing of STRs for detected suspicious activities and contribute to preparing responses to different 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
