💡 Recomiendo: Echa un vistazo también a ofertas de trabajo similares entre las que seguramente encontrarás algo que te interese.
Transaction Review Analyst - Spanish, English, German | Madrid, ES
Responder al anuncioTransaction Review Analyst - Spanish, English, German
Ria, Madrid, Spain
Posted: 2 days ago
Type: Permanent
Salary: Competitive
We pride ourselves on a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilize your knowledge and experience gained so far. Expect to never stop learning as you go as well.
Responsibilities
- Review customer activity and ensure that system-generated "smart alerts" comply with internal AML/ATF policies;
- Review agent activity and ensure that transactions carried out at our agent locations comply with internal AML/ATF policies;
- Review internal communications made by our agent/store employees or back-office colleagues to ensure compliance with internal AML/ATF policies;
- Assess agents' knowledge of AML/ATF regulations;
- Provide compliance training to Ria agents (could be business owners and/or their employees);
- Keep customers informed of all RIA compliance rules and regulations;
- Keep agents informed of all RIA compliance rules and regulations;
- Collaborate in preparation and filing of STRs for detected suspicious activities and contribute to preparing responses to inquiries from local authorities;
- Contribute to the creation of new policies, collaborating with senior analysts and supervisors.
Qualifications
- Proficient with MS Office
- Fluent in local language + other language (preferably English)
- Experience/knowledge of compliance issues in a financial institution is an advantage
- Transaction monitoring and AML/ATF experience is an advantage
¡Sea el primero en responder a este anuncio de trabajo!
-
¿Por qué está buscando trabajo en Trabajas.es?
Crear alerta de empleo
Cada día nuevos anuncios de trabajo Puede elegir entre una amplia gama de trabajos: nuestro objetivo es ofrecer una selección lo más amplia posible Déjenos enviar nuevos anuncios por correo electrónico Sea el primero en responder a las nuevas ofertas de empleo Todos los anuncios de trabajos en un único lugar (de empleadores, agencias y otros portales) Todos los servicios para demandantes de empleo son gratuitos Le ayudaremos a encontrar un nuevo empleo