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Compliance Analyst

Compliance Analyst

Xe.comAlcobendas, Comunidad de Madrid, España
Hace 18 días
Descripción del trabajo

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.

  • 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. Maintain high levels of performance, including challenging timeframes and complex scenarios. Foster a positive, inclusive, collaborative team culture. Strive towards continuous process improvement.

    • Requirements

    Who you are :

  • Passionate about Compliance : Educated to degree level or with at least 1 year’s experience in a similar role within the FX / Payments industry or a regulated organization.
  • Effective Communicator : Excellent communication skills, ability to build relationships and communicate effectively.
  • Prioritization & Organization : Strong organizational skills to identify tasks and deadlines, and plan accordingly.
  • Customer focused : Client-oriented with a passion for delivering excellence.
  • Adaptable : Ability to work as part of a global team, sharing best practices and collaborating to improve standards.
  • Fluency in English with confident verbal and written communication skills.
  • A competitive salary and quarterly bonus based on performance.
  • Travel allowance to and from our offices.
  • 25 days holiday per year, plus 1 day for your birthday.
  • Euronet Employee Share Purchase Plan (ESPP).

    • We are committed to diversity and inclusion, ensuring our recruitment practices are accessible for everyone. If you need adjustments during the application or interview process, please contact us at (emailprotected)

    The responsibilities outlined are intended to define the general contents and requirements of the role. They are not exhaustive, and duties may be reassigned as needed.

    Additional Information

  • Seniority level : Entry level
  • Employment type : Full-time
  • Job function : Legal

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    Compliance Analyst • Alcobendas, Comunidad de Madrid, España