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. About This RoleWe 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 suspiciousPEP & Sanctions Screening: Review PEP and Sanction screening referrals for clients and beneficiaries at registration and transactional level in line with Xe's policyAnalytical & Trends: Analyse transaction data and fraud metrics to determine trends and indicators which may assist in detecting and preventing online fraudOperational Compliance:Remain up to date on Xe's core business activities and assist in the analysis of proposed business initiatives from a compliance operations perspectiveProvide day to day compliance operations assistance and support to wider teams within XeAct as a contact and reference point for Compliance Operations Analysts e.
G. handling escalated queriesConduct training for new starters and analysts on an ongoing basisProvide walkthroughs of systems to internal and external stakeholdersQuality 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 functionSituational Adaptability:Maintain high levels of performance at all times including situations with challenging time-frames and complex situations and scenariosTeam Culture: Strive towards continuous improvement of the compliance operations functionPosition RequirementsPassionate about Compliance: At least 3 years' experience gained working within a similar role within the FX/Payments industry or within a similar regulated organisationEffective Communicator:Strong organisational skills to enable identification of required tasks and deadlines and planning and prioritisation of these tasks in an appropriate mannerCustomer focused: Client-focused approach with a passion for delivering excellenceAdaptable: Ability to work as part of a integral team, sharing best practice and working collaboratively to raise the bar across the organisationFluency in English with confident verbal and written communication skillsAbility to work flexible hours and possibility of evening and weekend workPerks & BenefitsCompetitive Salary & Discretionary Bonus23 days annual leave increasing with each year of service (capped at 28 days)Paid day off for your Birthday4% employer pension contributionDiscounted Euronet Employee Share Purchase Plan (ESPP)Life Cover, Income Protections Scheme & Critical Illness coverHealthcarePlumm Mental Health and WellbeingVolunteering day for a charity of your choiceWe want Xe to be a great place to work and to ensure that our communities are represented across our workforce. This includes making adjustments or changes for disabled people, neurodiverse people or people with long-term health conditions. If you would like us to do anything differently during the application, interview or assessment process, including providing information in an alternative format, please contact us onThe position responsibilities outlined above are intended to define the general contents and requirements to perform this job.

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