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Transaction Compliance Specialist

hace 1 mes

Madrid, Madrid, España Ria A tiempo completo

Key Responsibilities:

As a Compliance Analyst - Transaction Monitoring, 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 ensure compliance with internal AML/ATF policies. You will also assess agents' knowledge of AML/ATF regulations and provide compliance training to Ria agents. Additionally, you will collaborate in the preparation and filing of STRs for detected suspicious activities and contribute to preparing responses to different inquiries from local authorities.

Requirements:

- 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