Global Fiu Analyst

hace 2 semanas

Madrid, España Xe A tiempo completo

Who we are
At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile apps and over the phone. Last year, we helped nearly 300 million people access information about the currencies that matter to them and over 150,000 people used us to send money overseas. Thousands of businesses relied on us for information about the currency markets, advice on managing their foreign exchange risk or trusted us with their business-critical international payments. At Xe, we share the belief that behind every currency exchange, query or transaction is a person or business trying to accomplish something important, so we work together to develop new and better currency services that put our customers first. We are proud to be part of Euronet Worldwide (Nasdaq: EEFT), a global leader in processing secure electronic financial transactions. Under Euronet, we have brought together our key brands - Xe, HiFX and Currency Online
- to become the business that Xe is today.

Description
Reporting into the Global FIU Supervisor, the Global FIU Analyst will assist in building out Xe’s Global Financial Intelligence Unit (FIU) program.
What you’ll do
- Assist in monitoring account activity for suspicious patterns, conduct suspicious activity report investigations, high risk customer reviews and recommend when to file SARs/STRs to authorities as required by regulation.
- Perform customer and transaction analytics to establish trends and possible suspicious activity.
- Use analysis to identify trends and opportunities for improvements and efficiencies across the compliance program.
- Research high risk criminal behaviours (such as terrorist financing, human trafficking etc)
- Ensure timely resolution of partner requests for information (RFIs).
- Review all customer complaints in relation to account fraud.
- Become an active member on a growing team of analysts responsible for performing investigations of account activity.
- Support, research and participate in internal and external reviews, audits and examinations.
- Contribute to content of dashboards and visualisations to be presented to senior management.
- Monitor daily investigative workflows and ensure timely completion of tasks.

**Requirements**:

- A minimum of 1 years’ experience within a FX/Payments industry or within a similar regulated organisation and operating in a similar function.
- Have experience with assessing and acting on financial crime typologies.
- Have an ability to understand complex data and associated issues.
- Ability to identify and communicate risks and issues that have the potential to impact the business.
- Ability to contribute towards a strong professional culture.

**Benefits**:

- Competitive Salary
- Discretionary Company Bonus
- Flexible Working
- 29 days holiday (not including Spanish non workable days)
- Euronet Employee Share Purchase Plan (ESPP)
- Ticket restaurant (8€ per day)

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