Global FIU Analyst
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Location: Alcobendas, Spain
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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, 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 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
- Discretionary Company Bonus
- 25 days holiday (increasing with service 1 day per annum, capped at 30 days) plus birthday "day off"
- Able to buy/sell an additional 5 days holiday
- Euronet Employee Share Purchase Plan (ESPP)
- Healthcare Insurance Scheme, Income Protection Scheme, Life Assurance Scheme
- Critical Illness Cover
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.
At Xe we are committed to making our recruitment practices barrier-free and as accessible as possible for everyone. This includes making adjustments or changes for disabled people, neurodiverse people or people with long-term health conditions. If you would like us to do anything differently during the application, interview or assessment process, including providing information in an alternative format, please contact us on [email protected]
The position responsibilities outlined above are intended to define the general contents and requirements to perform this job. It is not to be taken as a complete statement of responsibilities or requirements. This job description does not restrict the Company’s right to assign or reassign duties and responsibilities to this job as needed.
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