Compliance Analyst - (J809)

Compliance Analyst - (J809)

07 nov
Ria Money Transfer

07 nov

Ria Money Transfer


Job Description


At Ria and our sister company 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 apps and by phone. Last year, we helped nearly 300 million people access information about the currencies that matter to them and over 150,000 people used us to send money overseas. Thousands of businesses relied on us for information about the currency markets, advice on managing their foreign exchange risk or trusted us with their business-critical international payments.

At XE, we share the belief that behind every currency exchange, query or transaction is a person or business trying to accomplish something important, so we work together to develop new and better currency services that put our customers first. We are proud to be part of Euronet Worldwide (Nasdaq: EEFT), a global leader in processing secure electronic financial transactions. Under Euronet, we have brought together our key brands – XE, HiFX and Currency Online– to become the business that XE is today. 

Reporting into the KYC 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. 

Conduct Customer Due Diligence and Enhanced Due Diligence for new corporate and consumer relationships 

- 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 

- Review PEP and Sanction screening referrals for clients and beneficiaries at registration and transactional level in line with Xe’s policy 

- Analyse transaction data and fraud metrics to determine trends and indicators which may assist in detecting and preventing online fraud 

- 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 at all times including situations with challenging timeframes and complex situations and scenarios 

- Foster a positive, inclusive, collaborative team culture by maintaining open professional communications and being a team player 

- Maintain a strong control environment to ensure that records are completed in line with requirements 

- Identify and escalate emerging issues or concerns with the ability to manage issues from identification to resolution 

- Strive towards continuous improvement of the compliance operations function 


- 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 organisation. Degree in law/and or Business Administration will be a plus. 

- Proven excellent level of verbal and written skills in English and Spanish. 

- Excellent communication skills, ability to build relationships and communicate effectively 

- Strong organisational skills to enable identification of required tasks and deadlines and planning and prioritisation of these tasks in an appropriate manner 

- Client-focused approach with a passion for delivering excellence 

- Good team player with high standards of integrity

- Solid report writing on suspicious activity is required in this role

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