Compliance Cob Analyst
hace 2 días
Reporting to the Partner On-boarding Compliance Supervisor, the main scope of the role is to give support to our Send and Receive Partners (usually banks or financial institutions), ensuring that their on-boarding process runs smoothly and efficiently.
Your main responsibilities will include, but will not be limited to:
- Compliance Due diligence and approval of New Partners with a global scope
- Review and approval of all expansion and modifications related to Existing Partners, including: network expansions, business model expansions, banking instructions, changes in legal name and ownership structure, or modifications to the Partner Agreement.
- Conduct due diligence research over available internal systems, the internet and external data bases.
- Assist with the on-going due diligence process of Correspondents and Global Agents: audit planning, visits and reporting.
- Assist with the Annual Know Your Customer Review of Existing Partners.
- Contribute to creation of new policies, collaborating with supervisors and managers.
- Bachelor degree or country equivalent in Law, Business Administration or related discipline.
- Experience/ Knowledge of Anti Money Laundering-terrorism Financing and compliance issues (e.g. KYC) in a financial institution preferable.
- Strong research, analytical and reporting skills.
- Excellent communications skills in English and Spanish, both oral and written.
- Good planning and time management/prioritization skills.
- Ability to work in team and autonomously as well as liase with other departments within a large organization.
- Strong knowledge of MS Office.
-
Fiu Compliance Analyst
hace 2 días
Poligono Industrial Alcobendas, España Ria A tiempo completo**Her/his mission includes executing and supporting the further development of the Post Transactional Monitoring Program and Analysis Program. This role will include the performance of the following tasks**: - **Follow the Analysis Program and reach the targets provided**: - **Hands on, the Compliance Analyst spend 75% of its time conducting actual...
-
Compliance Analyst
hace 2 días
Poligono Industrial Alcobendas, España Ria A tiempo completoThe mission is assuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulation, conducting AML-FT/Fraud investigations, and executing and supporting the further development of the Transactional Monitoring Program and Analysis Program 1. Review of customer activity by analysing the smart alerts generated automatic by the...
-
Bank Transfer Data Analyst
hace 7 días
Poligono Industrial Alcobendas, España Ria A tiempo completoWe are currently recruiting a Bank transfer data Analyst for our EMEA headquarters in Alcobendas, Madrid, who will be responsible for securing compliant wire settlements from our agents, both in Spain and in other EU countries. - Responsibilities Your responsibilities will include the following: - Build the data analyst reports using tools such as Excel or...
-
Bank Transfer Data Analyst
hace 1 semana
Poligono Industrial Alcobendas, España Ria A tiempo completoWe are currently recruiting a Bank transfer data Analyst for our EMEA headquarters in Alcobendas, Madrid, who will be responsible for securing compliant wire settlements from our agents, both in Spain and in other EU countries. And will provide support for the data analysis within the Finance Ops division - Responsibilities Your responsibilities will include...
-
Junior FIU Compliance Analyst — Investigations
hace 6 días
Alcobendas, España Xe.com A tiempo completoA financial services company in Alcobendas seeks a Jr Compliance Analyst to assist in monitoring
-
Jr Compliance Analyst FIU
hace 6 días
Alcobendas, España Xe.com A tiempo completoXe.com • Alcobendas, Community of Madrid, SpainJr Compliance Analyst FIUAt Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API, and secure money transfers for individuals and businesses. Our services are delivered through our website, mobile app,...
-
Transaction Review Analyst
hace 2 semanas
Poligono Industrial Alcobendas, España Ria A tiempo completoWe pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well. Your main responsibilities will include, but will not be limited to: - Review of customer activity and review that system...
-
Transaction Review Analyst
hace 2 semanas
Poligono Industrial Alcobendas, España Ria A tiempo completoWe pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well. Your main responsibilities will include, but will not be limited to: - Review of customer activity and review that system...
-
Transaction Review Analyst
hace 1 semana
Poligono Industrial Alcobendas, España Ria A tiempo completoThe purpose of this position is to warrant the no-use of the Money transfer operations for money laundering, terrorist finance and any other illegal activities. - Responsibilities Review of customer KYC Review transaction on Realtime Review of customer activity and comply with internal AML/CTF policies Perform an Enhanced Due Diligence ( ECDD) Review of...
-
Senior Business Analyst
hace 7 días
Poligono Industrial Alcobendas, España Ria A tiempo completo**About Us** Ria Digital is a start-up business unit within Ria Money Transfer, focused on leading the company into the fast-paced world of customer needs in the digital age. From our websites to our mobile apps, we are dedicated to delivering innovative products that ensure our customers’ hard-earned money is received by their loved ones wherever they...
