Empleos actuales relacionados con Transaction Review Specialist - Madrid, Madrid - Ria

  • Transaction Review Specialist

    hace 3 semanas

    Madrid, Madrid, España Ria A tiempo completo

    Job DescriptionRia is seeking a highly skilled Transaction Review Analyst to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial transactions and maintaining our commitment to regulatory compliance.ResponsibilitiesReview customer activity to ensure compliance with internal...

  • Transaction Review Specialist

    hace 3 semanas

    Madrid, Madrid, España Ria A tiempo completo

    Job DescriptionRia is seeking a highly skilled Transaction Review Analyst to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial transactions and maintaining our commitment to regulatory compliance.ResponsibilitiesReview customer activity to ensure compliance with internal...

  • Transaction Review Customer Care Specialist

    hace 3 semanas

    Madrid, Madrid, España Ria A tiempo completo

    Job Title: Transaction Review Customer Care SpecialistJob Summary:We are seeking a highly skilled and customer-focused individual to join our team as a Transaction Review Customer Care Specialist. As a key member of our compliance team, you will play a critical role in ensuring exceptional customer service and support while maintaining compliance with...

  • Transaction Settlements Specialist

    hace 2 semanas

    Madrid, Madrid, España Exp Spain A tiempo completo

    Transaction Settlements SpecialistWe are a global full-service real estate brokerage utilizing a 3-D, fully immersive, cloud office environment, eXp Realty. As a Transaction Settlements Specialist, you will be responsible for managing the flow of documentation between agents, clients, and external parties involved in real estate transactions.Key...

  • Transaction Compliance Specialist

    hace 3 semanas

    Madrid, Madrid, España Ria A tiempo completo

    Job Title: Transaction Review AnalystJob Summary:We are seeking a highly skilled Transaction Review Analyst to join our team at Ria. As a key member of our compliance team, you will be responsible for reviewing customer activity and ensuring that our internal AML/ATF policies are being followed.Responsibilities:Review customer activity to ensure compliance...

  • Transaction Compliance Specialist

    hace 3 semanas

    Madrid, Madrid, España Ria A tiempo completo

    Job Title: Transaction Review AnalystJob Summary:We are seeking a highly skilled Transaction Review Analyst to join our team at Ria. As a key member of our compliance team, you will be responsible for reviewing customer activity and ensuring that our internal AML/ATF policies are being followed.Responsibilities:Review customer activity to ensure compliance...

  • Transaction Monitoring Specialist

    hace 3 semanas

    Madrid, Madrid, España Entrepreneur First A tiempo completo

    Job Title: Transaction Monitoring Manager Job Summary: We are seeking a highly skilled Transaction Monitoring Manager to join our team at Entrepreneur First. As a key member of our risk management team, you will be responsible for monitoring and analyzing customer orders and financial transactions to detect and prevent suspicious activities related to...

  • Transaction Monitoring Specialist

    hace 3 semanas

    Madrid, Madrid, España Entrepreneur First A tiempo completo

    Job Title: Transaction Monitoring Manager Job Summary: We are seeking a highly skilled Transaction Monitoring Manager to join our team at Entrepreneur First. As a key member of our risk management team, you will be responsible for monitoring and analyzing customer orders and financial transactions to detect and prevent suspicious activities related to...

  • Senior Transaction Response Specialist

    hace 2 semanas

    Madrid, Madrid, España Levelten Energy A tiempo completo

    Renewable Energy Transaction SpecialistLevelTen Energy is seeking a highly motivated and detail-oriented individual to join our Transactions Team as a Renewable Energy Transaction Specialist. This role will provide an opportunity to develop project management skills and gain exposure to the renewable energy industry.Key Responsibilities:Manage and organize...

  • Transaction Monitoring Specialist

    hace 3 semanas

    Madrid, Madrid, España Nivoda Limited A tiempo completo

    Transaction Monitoring ManagerAbout Nivoda LimitedNivoda Limited is a leading B2B diamond and gemstones marketplace that enables jewellery retailers to save time and money while gaining access to a global diamond supply at the best prices, with zero inventory risk.As a global platform recognised for its innovation, customer service, and ability to deliver a...

  • Transaction Monitoring Specialist

    hace 3 semanas

    Madrid, Madrid, España Nivoda Limited A tiempo completo

    Transaction Monitoring ManagerAbout Nivoda LimitedNivoda Limited is a leading B2B diamond and gemstones marketplace that enables jewellery retailers to save time and money while gaining access to a global diamond supply at the best prices, with zero inventory risk.As a global platform recognised for its innovation, customer service, and ability to deliver a...

  • Senior Transaction Response Specialist

    hace 3 semanas

    Madrid, Madrid, España Levelten Energy A tiempo completo

    Transaction Response SpecialistLevelTen Energy is seeking a highly motivated and detail-oriented Transaction Response Specialist to join our Transactions Team. As a key member of our team, you will play a critical role in facilitating renewable energy transactions between Buyers and Sellers.Key Responsibilities:Lead outreach campaigns to potential...

  • Senior Transaction Response Specialist

    hace 3 semanas

    Madrid, Madrid, España Levelten Energy A tiempo completo

    Transaction Response SpecialistLevelTen Energy is seeking a highly motivated and detail-oriented Transaction Response Specialist to join our Transactions Team. As a key member of our team, you will play a critical role in facilitating renewable energy transactions between Buyers and Sellers.Key Responsibilities:Lead outreach campaigns to potential...

  • Transaction Compliance Specialist

    hace 2 semanas

    Madrid, Madrid, España Ria A tiempo completo

    Key Responsibilities:As a Transaction Compliance Specialist at Ria, you will be responsible for reviewing customer activity to ensure compliance with internal AML/ATF policies. This includes reviewing system-generated smart alerts, agent activity, and internal communications to identify potential compliance risks. You will also provide compliance training to...

  • Transaction Monitoring Specialist

    hace 1 semana

    Madrid, Madrid, España Entrepreneur First A tiempo completo

    Role DescriptionAs a Transaction Monitoring Manager at Entrepreneur First, you will play a vital role in safeguarding our organisation against financial losses due to fraud.Your responsibilities will include monitoring and analysing customer orders and financial transactions to detect and prevent suspicious activities related to fraud and other financial...

  • Senior Transaction Response Specialist

    hace 2 semanas

    Madrid, Madrid, España Levelten Energy A tiempo completo

    Renewable Energy Transaction SpecialistLevelTen Energy is seeking a highly motivated and detail-oriented Renewable Energy Transaction Specialist to join our Transactions Team. As a key member of our team, you will be responsible for facilitating renewable energy transactions between Buyers and Sellers. This role offers a unique opportunity to develop your...

  • Senior Transaction Response Specialist

    hace 2 semanas

    Madrid, Madrid, España Levelten Energy A tiempo completo

    Transaction Response and Outreach SpecialistLevelTen Energy is seeking a highly motivated and detail-oriented individual to join our Transactions Team as a Transaction Response and Outreach Specialist. This role will play a critical part in facilitating renewable energy transactions between Buyers and Sellers.Key Responsibilities:Manage and organize targeted...

  • Slovakian Content Review Specialist

    hace 2 semanas

    Madrid, Madrid, España Wibit Consulting & Services (Wibitcs) A tiempo completo

    Job Title: Slovakian Content Review SpecialistAt Wibit Consulting & Services (Wibitcs), we are seeking a highly skilled Slovakian Content Review Specialist to join our team. As a Content Review Specialist, you will play a critical role in ensuring the quality and integrity of digital content. Key Responsibilities:- Review and score digital content for...

  • Senior Transaction Response Specialist

    hace 3 semanas

    Madrid, Madrid, España Levelten Energy A tiempo completo

    Join Our Mission to Shape the Future of Renewable EnergyAt LevelTen Energy, we're on a mission to accelerate the transition to a clean energy future. As a Senior Transaction Response Specialist, you'll play a critical role in facilitating renewable energy transactions between buyers and sellers. This is a unique opportunity to develop your project management...

  • Senior Transaction Response Specialist

    hace 3 semanas

    Madrid, Madrid, España Levelten Energy A tiempo completo

    Join Our Mission to Shape the Future of Renewable EnergyAt LevelTen Energy, we're on a mission to accelerate the transition to a clean energy future. As a Senior Transaction Response Specialist, you'll play a critical role in facilitating renewable energy transactions between buyers and sellers. This is a unique opportunity to develop your project management...

Transaction Review Specialist

hace 2 meses

Madrid, Madrid, España Ria A tiempo completo

About Ria

Ria is a leading financial institution that prides itself on having a strong and highly skilled Compliance Team. As a key member of this team, you will have the opportunity to utilize your knowledge and experience to ensure compliance with internal AML/ATF policies.

Key Responsibilities

  • Review customer activity to ensure system-generated alerts comply with internal AML/ATF policies.
  • Review agent activity to ensure transactions carried out at our locations comply with internal AML/ATF policies.
  • Review internal communications to ensure compliance with internal AML/ATF policies.
  • Assess agents' knowledge of AML/ATF regulations.
  • Provide compliance training to Ria agents.
  • Keep customers and agents informed of all RIA compliance rules and regulations.
  • Collaborate in the preparation and filing of Suspicious Transaction Reports (STRs) for detected suspicious activities.
  • Contribute to the creation of new policies, collaborating with senior analysts and supervisors.

Qualifications

  • Proficient with MS Office.
  • Fluent in local language and English.
  • Experience/knowledge of compliance issues in a financial institution is an advantage.
  • Transaction monitoring and AML/ATF experience is an advantage.