Compliance Analyst

hace 2 semanas

Barcelona, España Currencies Direct A tiempo completo

**At Redpin,**our mission is to bring global citizens and businesses together by simplifying life's most important payments. Our world-class payments network and human-centric customer service touches a vast global community across 15,000+ partners, 235 territories and two flagship brands,** Currencies Direct and TorFX.**

We are reshaping the age-old property market by connecting the dots across the entire ecosystem, from buyers and sellers to legal service firms and title companies to property management, banks and real estate agents. Our goal is to become the leader in payments and embedded software for international property. We are a diverse team of over 800 employees across 10 offices worldwide, working together to connect the dots for hundreds of thousands of customers around the world

We are now seeking a Compliance officer in Spain, to work with the EU regulators on matters relating to Transaction Monitoring, CDDs, SARS, AML queries and advisory services to our Sales organizations in Europe.

**What you'll do**

- You will ensure our regulatory obligations are met and internal operations coincide with our compliance framework for our UK, EU and Global / overseas firms
- You will provide clear, accurate and timely advice, support and guidance to our front line and back-office functions, and acting as a trusted voice for which our colleagues can rely upon
- You will review CDD and KYC queries and concerns to ensure that we maintain compliance with regulation, and thinking outside of the box to support our clients
- Transaction monitoring on payments to assess money laundering, terrorist financing, proliferation financing and financial crime / fraud risk, providing a clear rationale for decision making and/or escalation
- You will review and assist in drafting of Suspicious Activity Reports for Spanish FIU
- Working with industry systems and processes to report, recover and support our clients with respect to financial crime and fraud
- Dealing with external requests for information from banking counterparties, law enforcement and/or other competent authorities
- Identifying improvements and enhancements to working practices and processes to ensure that we remain efficient, proportionate and compliant

**What you'll need**
- 2 years + of Compliance operations experience
- Familiarity with Suspicious Activity Reports, CDDs and Spanish FIU regulatory requirements for companies handling client money
- Fluency in Spanish and English
- Previous experience working in a financial services setting, ideally one that handles cross border payment services

We welcome people from all backgrounds who seek the opportunity to help build a future where we connect the dots for international property payments. If you have the curiosity, passion, and collaborative spirit, work with us, and let's move the world of PropTech forward, together.

Redpin, Currencies Direct and TorFX are proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to sex, gender identity, sexual orientation, race, colour, religion, national origin, disability, protected veteran status, age, or any other characteristic protected by law.

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