Compliance Analyst

hace 6 días

Poligono Industrial Alcobendas, España Ria A tiempo completo

The 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 system comply with internal AML/ATF policies
2. Review of internal communications made by our agent/store employee or back-office colleague comply with internal AML/ATF policies
3. Monitor and analyze financial transactions to identify any suspicious patterns or activities that may indicate money laundering or terrorist financing
4. Assess the AML/CTF risks associated with different customer profiles, geographical regions, and types of transactions.
5. Assist to prepare and file STR’s for suspicious activity detected and assist to respond any inquire of local authorities.
6. Assist in the development and implementation of AML/CTF policies, procedures, and controls.
7. Analysts collaborate with other internal teams in compliance, to address AML/CTF concerns, share information, and implement appropriate measures to mitigate risks

1+ years of experience in compliance analysis or analytic roles.
Ideally a Master’s degree in Law, Finance, Economy or a Bachelor completed with comparable experiences allowing the resource to be autonomous and self-containing using quantitative methodologies and analysis tools.
Experience/knowledge of Anti Money Laundering, Terrorism Financing and/or Fraud issues in a financial institution desirable.

Today, people are on the move more than ever before. For a better future. For a better everyday life. As a leading money transfer company, Ria is committed to helping businesses and individuals thrive through the fast and secure transfer of funds across borders at a great value.

Our job is to deliver our customers’ hard-earned money straight into the hands of those who need it most. By providing our customers with a fast, convenient, and safe service, we get money to where it matters affordably. We contribute to helping communities, families, and individuals get ahead.

We are people serving people and we never, ever forget that.

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