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Transaction Review Specialist
hace 2 meses
Job Summary
Ria Financial Services is seeking a highly skilled Transaction Review Specialist to join our Compliance Team. As a key member of our team, you will play a critical role in ensuring the integrity of our financial services.
Key Responsibilities
- Review customer activity to ensure compliance with internal Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) policies.
- Review agent activity to ensure transactions comply with internal AML/ATF policies.
- Assess agent knowledge of AML/ATF regulations and provide compliance training.
- Collaborate in the preparation and filing of Suspicious Transaction Reports (STRs) for detected suspicious activities.
- Contribute to the creation of new policies in collaboration with senior analysts and supervisors.
Requirements
- Proficient with MS Office.
- Fluent in local language and English (preferably).
- Experience/knowledge of compliance issues in a financial institution is an advantage.
- Transaction monitoring and AML/ATF experience is an advantage.
