Compliance Operations Analyst

hace 2 semanas

Madrid, España Xe A tiempo completo

At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300 million people access information about the currencies that matter to them and over 225,000 people used us to send money overseas.

We are proud to be part of Euronet Worldwide (Nasdaq: EEFT), a global leader in processing secure electronic financial transactions. Under their Money Transfer division, Xe and Ria Money Transfer have been brought together to help establish the third largest money transfer business in the world.

**Our principles**
- **AMBITION** - We dream big, try things out and always ask “why not?” and “what if?” We’re ambitious in our thinking and our delivery
- R**ESPONSIBILITY** - We get involved, bring our perspective and are always open to new ideas. We take personal responsibility
- **COMMUNITY** - We value a sense of belonging, trusting each other and encouraging authenticity. We contribute to our community

**What you’ll do**
- **Conduct Customer Due Diligence and Enhanced Due Diligence **for new corporate and consumer relationships
- **Complete ongoing monitoring of customer relationships** on the back of trigger events or through their regular review cycle
- **Investigate transaction monitoring alerts** and evaluate whether they are unusual or suspicious
- **Review PEP and Sanction screening** referrals for clients and beneficiaries at registration and transactional level in line with Xe’s policy
- **Analyse transaction data** and fraud metrics to determine trends and indicators which may assist in detecting and preventing online fraud
- **Provide day to day compliance operations assistance** and support to wider teams within Xe
- **Remain up to date on Xe’s core business activities** and assist in the analysis of proposed business initiatives from a compliance operations perspective
- **Maintain high levels of performance** at all times including situations with challenging timeframes and complex situations and scenarios
- **Foster a positive, inclusive, collaborative team** culture by maintaining open professional communications and being a team player
- **Maintain a strong control environment** to ensure that records are completed in line with requirements
- **Identify and escalate emerging issues** or concerns with the ability to manage issues from identification to resolution
- **Strive towards continuous improvement **of the compliance operations function

**Requirements**:
**Who you are**
- **Educated to degree level or at least 1 years’ **experience gained working within a similar role within the FX/Payments industry or within a similar regulated organisation
- **Excellent communication skills,** ability to build relationships and communicate effectively
- **Strong organisational skills** to enable identification of required tasks and deadlines and planning and prioritisation of these tasks in an appropriate manner
- **Client-focused approach **with a passion for delivering excellence

**Benefits**
- Competitive market-based salary
- 23 days holiday
- Medical Insurance
- Lunch Vouchers
- Euronet Employee Share Purchase Plan (ESPP)

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