Transaction Review Analyst
hace 4 semanas
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.
Your main responsibilities will include, but will not be limited to:
- Review of customer activity and review that system generated "smart alerts" comply with internal AML/ATF policies;
- Review of agent activity and ensuring that transactions carried out at our agent locations comply with internal AML/ATF policies;
- Review that internal communications made by our agent/store employees or back-office colleagues comply 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 preparation and filing of STR’s for detected suspicious activities and contribute in preparing responses to different inquiries from local authorities;
- Contribute to creation of new policies, collaborating with senior analysts and supervisors.
- Proficient with MS Office
- Fluent 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
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Asset Analyst
hace 3 días
La Moraleja, España Athlon Car Lease A tiempo completo**Publishing date**:12 Feb 2024**Work area**:Operations**Location**:Madrid, ES, 28109**Country**:SpainASSET MANAGEMENT ANALYST Act in a dynamic international and driven team, support the Asset Management team and be part of a digital transformation in one of the most important mobility provider in the world. It is within reach with this full-time job as...
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Asset Analyst
hace 2 semanas
Moraleja, Cáceres, España Athlon Car Lease A tiempo completoPublishing date:12 Feb 2024Work area:OperationsLocation:Madrid, ES, 28109Country:SpainASSET MANAGEMENT ANALYST Act in a dynamic international and driven team, support the Asset Management team and be part of a digital transformation in one of the most important mobility provider in the world. It is within reach with this full-time job as Asset Management...
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Fraud Analyst
hace 2 meses
La Moraleja, España Ria A tiempo completoThis exciting position will be a key contributor in executing the global online risk fraud and digital payments strategy. The Online Risk Fraud & Payments team has responsibility for Fraud Strategy, KYC & Customer Verification, Fraud Operations, Payment Strategy, Bank Relationships, and Payment Operations. This position requires a person who can roll up...
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Fp&a Analyst Southern Europe
hace 3 días
La Moraleja, España SHIKKU 2007 S.L.U A tiempo completoHana Group is one of the world leaders of freshly prepared pan-Asian dishes “on the go” in the retail market with almost 1,500 points of sale in 12 different countries. Tareas Hana Group is looking for and FP&A Analyst to strengthen its southern Europe FP&A team. Reporting to the Southern Europe Management Control Manager, the FP&A Analyst is...
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Fp&a Analyst Southern Europe
hace 2 semanas
Moraleja, Cáceres, España SHIKKU 2007 S.L.U A tiempo completoHana Group is one of the world leaders of freshly prepared pan-Asian dishes "on the go" in the retail market with almost 1,500 points of sale in 12 different countries.TareasHana Group is looking for and FP&A Analyst to strengthen its southern Europe FP&A team.Reporting to the Southern Europe Management Control Manager, the FP&A Analyst is co-responsible for...
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Network Solutions Analyst
hace 1 semana
La Moraleja, España Ria A tiempo completoAs 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...
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Kyc/aml Analyst 0- 6 Month Ftc
hace 7 días
La Moraleja, España U.S. Bank National Association A tiempo completoAt U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared...
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Kyc/aml Analyst 0- 6 Month Ftc
hace 2 semanas
Moraleja, Cáceres, España U.S. Bank National Association A tiempo completoAt U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to...
