Compliance Analyst
Euronet
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇪🇸 Spain
Visit company websiteJob Level
JuniorMid-Level
About the role
- Ensure regulatory obligations are met and internal operations align with the compliance framework for UK, EU and Global firms
- Provide clear, accurate and timely advice, support and guidance to front line and back-office functions
- Review CDD and KYC queries and concerns to maintain regulatory compliance while supporting clients
- Review customer applications and undertake risk assessments for high-risk client profiles
- Perform transaction monitoring on payments to assess money laundering, terrorist financing, proliferation financing and financial crime/fraud risk
- Review and assist in drafting Suspicious Activity Reports for the Spanish FIU
- Work with industry systems and processes to report, recover and support clients regarding financial crime and fraud
- Respond to external requests for information from banking counterparties, law enforcement and other competent authorities
- Identify improvements and enhancements to working practices and processes to remain efficient, proportionate and compliant
Requirements
- 2 years + of Compliance operations experience
- Familiarity with Suspicious Activity Reports, CDDs and Spanish FIU regulatory requirements for companies handling client money
- Fluency in Spanish and English
- Previous experience working in a financial services setting, ideally one that handles cross border payment services
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
regulatory complianceCDDKYCrisk assessmenttransaction monitoringfinancial crimefraud riskSuspicious Activity ReportsSpanish FIU requirementscross border payment services
Soft skills
clear communicationaccurate advicetimely supportguidanceproblem-solvingprocess improvementefficiencycollaboration