Transaction Review Specialist
hace 3 días
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.
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