Global Fiu Supervisor - Madrid, España - Xe

Empresa verificada

Madrid, España

hace 2 semanas

Publicado por:

Isabel García

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Descripción

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
Deputy Head of Compliance, this position will supervise and build out 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
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AMBITION

We dream big, try things out and always ask "why not?" and "what if?" We're ambitious in our thinking and our delivery

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RESPONSIBILITY

We get involved, bring our perspective and are always open to new ideas. We take personal responsibility

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COMMUNITY

We value a sense of belonging, trusting each other and encouraging authenticity. We contribute to our community

What You'll Do
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Implementing and optimising:

Methodology for conducting FIU investigations and transaction monitoring analysis in compliance with applicable laws
Methodology for conducting corridor and trend analysis over Xe's network
AML transaction monitoring systems' components e.g. detection scenarios, threshold setting and tuning
Consumer fraud detection and prevention technologies

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Assessing and enhancing the organisations current and target operating models
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Reviewing end-to-end data flow (data quality, data lineage), analysing and discovering key data elements
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Designing automated and data driven controls to better manage and protect data assets

Validating and testing data and reports submitted to regulatory bodies

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Support and participate in internal, external, and regulatory audits and examinations
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Designing and developing dashboards, visualisations and metrics to present to Senior Management
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Monitor and manage daily investigative workflow, controls, and results metrics for the team, and ensure timely completion of tasks
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Train and lead a growing team of analysts responsible for performing investigations of account activity and conducting surveillance reviews

Requirements:

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A minimum of 5 years' experience within a FX/Payments industry or within a similar regulated organisation or within a similar regulated organization operating in a similar function
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Experience with assessing, implementing and/or optimising Financial Crime technologies
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Experience in data science methods and techniques
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Demonstrable technical expertise in Power BI is preferred.
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Understanding of complex data and issues
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Ability to identify, mitigate and communicate risks and issues that have the potential to impact the overall client experience
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Ability to create a strong professional culture and communicate a clear vision for the direction of the FIU

Benefits