Compliance Analyst FIU

xe; Manila; Vor Ort; PHP 450.000 - 750.000; Vollzeit

Benefits dieser Stelle

Competitive Salary and Allowances

HMO/Dental/Life Insurance Benefits on

Paid Time Off (SL/VL) with Leave Con-

ESPP Options

Zusammenfassung

Xe provides currency services including Currency Converter, Market Analysis, Currency Data API and money transfers. The role sits in Xe’s Global FIU program, reporting to the Global FIU Supervisor.

You will monitor account activity for suspicious patterns, conduct investigations, and support regulatory reporting requirements. Join a growing team of analysts, perform customer and transaction analytics, identify risks, and contribute to dashboards and senior management reporting.

Qualifikationen

• Minimum 1 year of experience in FX/payments or a similar regulated organization.
• Experience assessing and acting on financial crime typologies.
• Ability to understand complex data and related issues.
• Ability to identify and communicate risks that may impact the business.

Aufgaben

• Assist in monitoring account activity for suspicious patterns and conduct SAR/STR investigations.
• Perform customer and transaction analytics to identify trends and potential suspicious activity.
• Use analysis to identify trends and opportunities for improvements across the compliance program.
• Research high risk criminal behaviors (e.g., terrorist financing, human trafficking).
• Ensure timely resolution of external RFIs for information.
• Review customer complaints related to account fraud.
• Become an active member on a growing team of analysts responsible for investigations of account activity.
• Support, research and participate in internal and external reviews, audits and examinations.
• Contribute to content of dashboards and visualizations for senior management.
• Monitor daily investigative workflows and ensure timely completion of tasks.

Kenntnisse

Financial crime analysis

Data analysis

Regulatory reporting

Investigation

Stakeholder communication

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.

ABOUT THIS ROLE

Reporting into the Global 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, suspiciousactivityand 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 behaviors (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 organization 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.