Compliance Analyst
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Location: Alcobendas, Spain
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Description
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.
We are proud to be part of Euronet Worldwide (Nasdaq: EEFT), a global leader in processing secure electronic financial transactions. Under their Money Transfer division, Xe and Ria Money Transfer have been brought together to help establish the third largest money transfer business in the world.
Reporting into the Compliance Operations Supervisor, you will understand the value the compliance operations functions have in delivering key business objectives and have the foresight to spot opportunities to innovate and develop new ways of operating.
Our Principles
- COMMITMENT - is the first step in our journey toward a best-in-class foreign exchange and cross-border payments experience.
- ACCOUNTABILITY – turning our words into action by holding ourselves accountable.
- RESPECT – is an act of humility, grounded in giving rather than receiving, fostering a respectful environment, which starts with leading by example.
- EVOLUTION – each day is a chance to grow, to adapt and to push our boundaries, starting every day with the drive to evolve, renew and rise to the next level.
What You’ll Do
- Great Attention to Detail: Conduct Customer Due Diligence and Enhanced Due Diligence for new corporate and consumer relationships
- Strong Investigative Skills: Complete ongoing monitoring of customer relationships on the back of trigger events or through their regular review cycle. Investigate transaction monitoring alerts and evaluate whether they are unusual or suspicious
- PEP & Sanctions Screening: Review PEP and Sanction screening referrals for clients and beneficiaries at registration and transactional level in line with Xe’s policy
- Analytical & Trends: Analyse transaction data and fraud metrics to determine trends and indicators which may assist in detecting and preventing online fraud
- Operational Compliance:
- Provide day to day compliance operations assistance and support to wider teams within Xe
- Remain up to date on Xe’s core business activities and assist in the analysis of proposed business initiatives from a compliance operations perspective
- Situational Adaptability: Maintain high levels of performance at all times including situations with challenging timeframes and complex situations and scenarios
- Team Culture: Foster a positive, inclusive, collaborative team culture by maintaining open professional communications and being a team player
- Process Improvement & Efficiencies: Strive towards continuous improvement of the compliance operations function
Requirements
Who you are:
- Passionate about Compliance: Educated to degree level or at least 1 years’ experience gained working within a similar role within the FX/Payments industry or within a similar regulated organization
- Effective Communicator: Excellent communication skills, ability to build relationships and communicate effectively
- Prioritization & Organization: Strong organizational skills to enable identification of required tasks and deadlines and planning and prioritization of these tasks in an appropriate manner
- Customer focused: Client-focused approach with a passion for delivering excellence
- Adaptable: Ability to work as part of a global team, sharing best practice and working collaboratively to raise the bar across the organization
- Fluency in English with confident verbal and written communication skills
Perks & Benefits
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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