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Senior Compliance Analyst (maternity leave), Madrid
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Client:
Ria Money Transfer
Location:
Madrid, Spain
Job Category:
Other
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EU work permit required:
Yes
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Job Reference:
53056469312366182432460
Job Views:
1
Posted:
23.07.2025
Expiry Date:
06.09.2025
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Job Description:
Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment, and check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life.
We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. One customer, one family, one community at a time.
RESPONSIBILITIES:
* Draft and maintain Customer Due Diligence Policies
* Understand the various distribution channels and how to ensure compliance with all KYC requirements.
* Perform CDD and onboard corporate clients.
* Perform remote or on-site testing of clients' controls during onboarding process.
* Complete Risk Assessment of clients and prepare approval memos.
* Prepare and maintain Compliance Requirement Documents used in Partnerships.
* Maintain relationships with corporate clients.
* Execute monitoring programs.
* Prepare reports and status updates to senior management.
* Support training and awareness activities for business and sales teams.
POSITION REQUIREMENTS
* Bachelor’s degree in Law, Finance or Economics.
* Client Orientation.
* 2-5 years’ experience in Customer Due Diligence.
* Up to date with compliance, KYC issues, and applicable regulations and literature (PSD2, AMLD, EBA Guidelines, FATF Guidelines).
* Understanding of KYC/AML framework and knowledge of recent legislative developments (e.g., Wtt, Wwft, MLD4, etc) is an advantage.
* Advanced proficiency in Microsoft Office applications.
* Strong research, analytical, and reporting skills.
* Planning and time management/prioritization skills.
* Teamwork and ability to work autonomously, liaising with other departments within a large organization.
* Other competencies such as business & commercial acumen and decision-making skills.
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