Senior Compliance Operations Analyst - FX & Payments

Xe.com; Alcobendas; On-site; EUR 35,000 - 55,000; Full time

Benefits offered by this job

Competitive Salary & Discretionary 
奖金

23 days annual leave increasing with…

Birthday leave

4% employer pension contribution

Discounted ESPP

Life Insurance & Critical Illness

Healthcare

Mental Health & Wellbeing

Volunteering day

Job summary

Xe is seeking a Compliance Operations Analyst in Madrid to support due diligence, monitoring, and sanctions screening across customer relationships. The role emphasizes investigation, data analysis, and collaboration with global teams.

We value English proficiency, adaptability to flexible hours, and a commitment to compliant operations. Xe offers competitive pay, bonus potential, and strong employee benefits in a dynamic fintech environment.

Qualifications

• 3+ years’ experience in FX/Payments or a regulated organisation.
• Excellent communication skills, both written and spoken.

Responsibilities

• Conduct Customer Due Diligence and Enhanced Due Diligence for new corporate and consumer relationships.
• Monitor customer relationships and investigate transaction monitoring alerts for unusual or suspicious activity.
• Review PEP and Sanctions referrals at registration and transactional level.
• Analyse transaction data and fraud metrics to detect online fraud trends.
• Provide day-to-day compliance operations support and training for new starters.

Skills

Due Diligence

Transaction Monitoring

PEP & Sanctions

Fraud Analysis

Communication

Job description

Xe is seeking a Compliance Operations Analyst in Madrid to support due diligence, monitoring, and sanctions screening across customer relationships. The role emphasizes investigation, data analysis, and collaboration with global teams.

We value English proficiency, adaptability to flexible hours, and a commitment to compliant operations. Xe offers competitive pay, bonus potential, and strong employee benefits in a dynamic fintech environment.