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 are currently looking for a Compliance Operations Analyst to join our growing team. 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.

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

Analytical & Trends: Analyse transaction data and fraud metrics to determine trends and indicators which may assist in detecting and preventing online fraud

Operational Compliance:

Remain up to date on Xe’s core business activities and assist in the analysis of proposed business initiatives from a compliance operations perspective

Provide day to day compliance operations assistance and support to wider teams within Xe

Act as a contact and reference point for Compliance Operations Analysts e.g. handling escalated queries

Conduct training for new starters and analysts on an ongoing basis

Quality Control:



Conduct Quality Control checks on Compliance Operations Analysts to ensure Xe maintains consistency and accuracy whilst striving for continuous improvement of the compliance operations function

Maintain high levels of performance at all times including situations with challenging time-frames and complex situations and scenarios

Strive towards continuous improvement of the compliance operations function

Passionate about Compliance: At least 3 years’ experience gained working within a similar role within the FX/Payments industry or within a similar regulated organisation

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

Ability to work as part of a general team, sharing best practice and working collaboratively to raise the bar across the organisation

Fluency in English with confident verbal and written communication skills

Ability to work flexible hours and possibility of evening and weekend work

This includes making adjustments or changes for disabled people, neurodiverse people or people with long-term health conditions. The position responsibilities outlined above are intended to define the general contents and requirements to perform this job.

📌 Compliance Business Analyst (Alcobendas)
🏢 Xe.com
📍 Alcobendas