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Transaction Review Analyst - Spanish, EnglishCompany: Ria Financial ServicesLocation: Alcobendas, SpainPosted: 4 days agoType: PermanentSalary: CompetitiveJob DescriptionWe pride ourselves on having 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. Expect to never stop learning as you go.ResponsibilitiesYour 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 activityand 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 (which may include business owners and/or their employees); Keep our customers updated on all Ria compliance rules and regulations; Keep our agents updated on all Ria compliance rules and regulations; Collaborate in the preparation and filing of STRs for detected suspicious activities and contribute to responses to inquiries from local authorities; Contribute to the creation of new policies in collaboration with senior analysts and supervisors.QualificationsProficient with MS OfficeFluent in local language + English (preferably)Experience/knowledge of compliance issues in a financial institution is an advantageTransaction monitoring and AML/ATF experience is an advantage#J-18808-Ljbffr
