- 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.
- Proficient with MS Office
- Fluent 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
- Job Identification 7805
- Posting Date 03/18/2024, 05:06 PM
- Job Schedule Full time
- Locations Calle Cantabria N°2- 2 planta Amura, Alcobendas, 28108, ES
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Compliance Analyst Spain Posted on 03/18/2024 Be the First to Apply - España - Ria Financial group
Descripción
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.
