Compliance Analyst

Ria Money Transfer

Ver: 101

Día de actualización: 21-02-2024

Ubicación: Alcobendas Comunidad de Madrid

Categoría: Legales / Contratos

Industria: Financial Services

Tipo de empleo: Full-time

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Contenido de trabajo

Job Description

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.


Your main responsibilities will include, but will not be limited to:

  • 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);
  • Keep our customers up to date on all RIA compliance rules and regulations;
  • Keep our agents up-to-date on all RIA compliance rules and regulations;
  • Collaborate in preparation and filing of STR’s for detected suspicious activities and contribute in preparing responses to different inquiries from 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
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Plazo: 06-04-2024

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