Transaction Review Analyst - Spanish, English, German | Madrid, Es

Transaction Review Analyst - Spanish, English, GermanRia, 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 OfficeFluent in 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 advantage
#J-18808-Ljbffr