Compliance Analyst FIU

Xe.com; Manila; Vor Ort; PHP 900.000 - 1.300.000; Vollzeit

Benefits dieser Stelle

Competitive salary

HMO/Dental/Life Insurance

Paid Time Off

Employee Share Purchase Plan

Zusammenfassung

Xe is seeking a detail‑oriented professional to support its Global FIU program in Manila. You will monitor activity, perform analytics on transactions, and assist in regulatory reporting to authorities.

The role emphasizes collaboration with compliance, business partners, and audits to strengthen anti‑money laundering controls. Ideal candidates have 1+ years in FX/payments or regulated settings, strong data skills, and the ability to communicate risks clearly.

Qualifikationen

• Experience in FX/payments or regulated environments.
• Ability to analyze complex data and identify risks.
• Experience with financial crime typologies and SAR/STR processes.

Aufgaben

• Monitor account activity for suspicious patterns and investigations.
• Perform customer/transaction analytics to identify trends.
• Support internal/external reviews, audits, and examinations.
• Contribute to dashboards and visualizations for senior management.
• Ensure timely handling of requests from regulators and authorities.

Kenntnisse

Financial crime analysis

Data analytics

Regulatory reporting

Ausbildung

Bachelor's degree in Finance/Accounting/IT

Tools

SQL

Excel

Power BI

Jobbeschreibung

Description

At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300 million people access information about the currencies that matter to them and over 225,000 people used us to send money overseas.

Description

At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300 million people access information about the currencies that matter to them and over 225,000 people used us to send money overseas.

About This Role

Reporting into theGlobal FIU Supervisor, this position will support Xe’s Global Financial Intelligence Unit (FIU) program. In general, Xe’s Global FIU program:

• Conducts research and analysis of Xe’s Consumer and Corporate transaction activity to identify patterns and trends associated with money laundering, consumer fraud, terrorist financing, suspicious activity and other potential risks
• Prepares and submits regulatory reports as required by local regulations
• Liaises with compliance and business partners to provide guidance around risks identified through the results of the analysis conducted within them team

Our Principles

AMBITION:We dream big, try things out and always ask “why not?” and “what if?” We’re ambitious in our thinking and our delivery

RESPONSIBILITY:We get involved, bring our perspective and are always open to new ideas. We take personal responsibility

COMMUNITY:We value a sense of belonging, trusting each other and encouraging authenticity. We contribute to our community

Roles & Responsibilities

• Assist in monitoring account activity for suspicious patterns, conduct suspicious activity report investigations, high risk customer reviews and recommend when to file SARs/STRs to authorities as required by regulation.
• Perform customer and transaction analytics to establish trends and possible suspicious activity.
• Use analysis to identify trends and opportunities for improvements and efficiencies across the compliance program.
• Research high risk criminal behaviours(such as terrorist financing, human trafficking etc)
• Ensure timely resolution of external stakeholder requests for information (RFIs).
• Review customer complaints in relation to account fraud.
• Become an active member on a growing team of analysts responsible for performing investigations of account activity.
• Support, research and participate in internal and external reviews, audits and examinations.
• Contribute to content of dashboards and visualizations to be presented to senior management.
• Monitor daily investigative workflows and ensure timely completion of tasks.

Position Requirements

• A minimum of 1 years’ experience within a FX/Payments industry or within a similar regulated organisation and operating in a similar function.
• Have experience with assessing and acting on financial crime typologies.
• Have an ability to understand complex data and associated issues.
• Ability to identify and communicate risks and issues that have the potential to impact the business.
• Ability to contribute towards a strong professional culture.www.xe.com

Perks & Benefits

• Competitive Salary and Allowances.
• HMO/Dental/Life Insurance Benefits on Day 1.
• Paid Time Off (SL/VL) with Leave Conversion.
• Euronet Employee Share Purchase Plan (ESPP) Options.

We want Xe to be a great place to work and to ensure that our communities are represented across our workforce. A vital part of this is ensuring we are a truly inclusive organization that encourages diversity in all respects.