FIU Compliance Analyst

Ria Money Transfer; Logroño; Presencial; EUR 30.000 - 45.000; Jornada completa

Descripción de la vacante

A leading company in money transfer is seeking a detail-oriented Compliance FIU Analyst in Logroño. The role focuses on ensuring adherence to AML regulations, conducting investigations, and presenting key findings. Ideal candidates will possess a Master's or Bachelor's degree, have relevant experience, and demonstrate strong analytical and communication skills.

Formación

• 1+ years of experience in compliance analysis or analytic roles.
• Ability to work autonomously using quantitative methodologies.

Responsabilidades

• Conduct hands-on AML-CTF and fraud investigations.
• Deliver comprehensive post-transactional country analyses.
• Provide feedback and reporting on the Analysis Program.

Conocimientos

IT Proficiency

Communication Skills

Teamwork and Multitasking

Attention to Detail

Analytical Skills

Target Oriented

Proficient in English

Good understanding of Power BI

Educación

Master’s degree in Law, Finance, Economy

Bachelor’s degree

Descripción del empleo

We are seeking a detail-oriented and proactive Compliance FIU Analyst to join our team. This role is crucial in ensuring our company's adherence to anti-money laundering (AML), counter-terrorist financing (CTF), and fraud prevention regulations. The FIU Compliance Analyst will spend 75% of their time conducting hands-on AML-CTF / Fraud investigations and will be instrumental in driving the success of our Analysis Program.

Job Functions :

• Analysis Program Adherence : Follow the established Analysis Program. Strive to meet and exceed the targets provided by the compliance team.
• AML-CTF / Fraud Investigations : Dedicate 75% of your time to conducting hands-on AML-CTF and fraud investigations. Analyze transactions to identify and report suspicious activities.
• Present Key Findings : Present key findings and insights to regional compliance officers. Ensure clear and effective communication of investigation results and compliance issues.

Responsibilities :

• Feedback and Reporting : Provide timely and constructive feedback on the effectiveness of the Analysis Program. Suggest areas for improvement to enhance compliance measures.
• Post Transactional Country Analysis : Deliver comprehensive post-transactional country analyses. Ensure all analyses comply with local and international regulations.
• Special Investigations for Ria Partners : Conduct special investigations as required. Provide detailed reports and insights for Ria Partners.

Skills

• IT Proficiency : Highly literate in IT with excellent command of Excel, including dynamic tables and macros.
• Good understanding of Power BI is a plus.
• Language Skills : Proficient in professional English.
• Communication Skills : Excellent communication skills, both written and verbal.
• Teamwork and Multitasking : Strong ability to work collaboratively in teams and multitask effectively.
• Target oriented. Analytical and focused person with excellent attention to detail.

Education

Ideally a Master’s degree in Law, Finance, Economy, or a Bachelor’s degree complemented by comparable experiences. Ability to work autonomously and independently using quantitative methodologies and analysis tools.

Work Experience

• 1+ years of experience in compliance analysis or analytic roles.
• A previous work experience as Analyst in a similar environment.
• Experience / knowledge of Anti Money Laundering, Terrorism Financing and / or Fraud issues in a financial institution desirable.

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