Transaction Review Analyst - Spanish, English, French

Transaction Review Analyst - Spanish, English, French Spain
Job Description We pride ourselves with a strong and highly skilled Compliance Team at Ria. Joining our team means you will have a great place to utilise your knowledge and experience gained so far. Expect to never stop learning as you go as well.
ResponsibilitiesYour main responsibilities will include, but will not be limited to: ResponsibilitiesYour main responsibilities will include, but will not be limited to: Review of customer activity and review that system generated "smart alerts" comply with internal AML/ATF policies;Review of agent activity and ensuring that transactions carried out at our agent locations comply with internal AML/ATF policies;Review that internal communications made by our agent/store employees or back-office colleagues comply with internal AML/ATF policies;Assess our agents' knowledge of AML/ATF regulations;Provide compliance training to Ria agents (Could be a business owner and/or their employees);Keepour customers up to date on all RIA compliance rules and regulations;Keepour agents up-to-date on all RIA compliance rules and regulations;Collaborate in preparation and filing of STR's for detectedsuspicious activities and contribute in preparing responses to different inquiriesfrom local authorities;Contribute to creation of new policies, collaborating with senior analysts and supervisors. QualificationsProficient with MS OfficeFluent local language + Other language (Preferably English)Experience/knowledge of compliance issues in a financial institution is an advantageTransaction monitoring and AML/ATF experience is an advantageJob Info Job Identification 8295 Posting Date 06/18/2024, 02:59 PM Job Schedule Full time Locations Calle Cantabria N°2- 2 planta Amura, Alcobendas, 28108, ES Number of Hours per Week 40 Working Schedule From Monday to FridayFrom 09h to 18h
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