Compliance Manager

Bnka; Valencia; Híbrido; EUR 25.000 - 35.000; Jornada completa

Descripción de la vacante

A leading global financial services company is seeking a Compliance Analyst to join their team in Valencia. The successful candidate will be responsible for ensuring compliance with anti-money laundering regulations, monitoring transactions, and collaborating on policy development. Candidates should possess strong analytical skills, a detail-oriented approach, and fluency in English and Spanish.

Formación

• 1+ years of experience in compliance analysis or analytical roles.
• Experience/knowledge of Anti Money Laundering and/or Fraud issues in a financial institution is desirable.
• Fluent in English and Spanish, both oral and written.

Responsabilidades

• Monitor and analyze financial transactions for suspicious activities.
• Assist in the development of AML/CTF policies and procedures.
• Collaborate with internal teams to address AML/CTF concerns.

Conocimientos

Analytical skills

Organizational skills

Attention to detail

Problem solving

Communication skills

Herramientas

MS Office

Excel

Descripción del empleo

Join to apply for the Compliance Analyst role at Ria Money Transfer.

Description

Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ : EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment, and check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life.

We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. One customer, one family, one community at a time.

About This Role

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.

• Review of customer activity by analyzing the smart alerts generated automatically by the system to comply with internal AML / ATF policies.
• Review of internal communications made by our agent / store employee or back-office colleague to comply with internal AML / ATF policies.
• Monitor and analyze financial transactions to identify any suspicious patterns or activities that may indicate money laundering or terrorist financing.
• Assess the AML / CTF risks associated with different customer profiles, geographical regions, and types of transactions.
• Assist in preparing and filing STRs for suspicious activity detected and assist in responding to any inquiries from local authorities.
• Assist in the development and implementation of AML / CTF policies, procedures, and controls.
• Collaborate with other internal teams in compliance to address AML / CTF concerns, share information, and implement appropriate measures to mitigate risks.

Position Requirements

• Analytical and organizational skills, attention to detail and independence in decision making.
• Results-oriented, pragmatic and detailed approach.
• Ability to identify priorities, problem solving and decision making, with the ability to identify the key problem / action and drive resolution.
• Proficiency in MS Office, with excellent command of Excel.
• Communication skills in English and Spanish (high level, both oral and written).

Work Experience

1+ years of experience in compliance analysis or analytic roles.

Experience / knowledge of Anti Money Laundering, Terrorism Financing and / or Fraud issues in a financial institution is desirable.

Must be able to work a hybrid schedule M-F (9-6).

The position responsibilities outlined above are intended to define the general contents and requirements to perform this job. It is not to be taken as a complete statement of responsibilities or requirements. This job description does not restrict the Company’s right to assign or reassign duties and responsibilities to this job as needed.

Seniority level : Entry level

Employment type : Full-time

Job function : Legal

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