Xe.com • Alcobendas, Community of Madrid, Spain
Jr Compliance Analyst FIU
At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API, and secure money transfers for individuals and businesses. Our services are delivered through our website, mobile app, and phone.
About This Role
Reporting to the Global FIU Supervisor, this role supports Xe's Global Financial Intelligence Unit (FIU) program. The program conducts research and analysis of consumer and corporate transaction activity to identify patterns and trends associated with money laundering, consumer fraud, terrorist financing, suspicious activity, and other potential risks. It also prepares and submits regulatory reports, and collaborates with compliance and business partners to guide risk management.
Responsibilities
Assist in monitoring account activity for suspicious patterns, conduct SAR investigations, high‐risk customer reviews, and recommend SAR/STR filings.
Perform customer and transaction analytics to establish trends and possible suspicious activity.
Use analysis to identify trends and opportunities for improvement and efficiency across the compliance program.
Research high‐risk criminal behaviors such as terrorist financing and human trafficking.
Ensure timely resolution of external stakeholder requests for information (RFIs).
Be an active member of a growing team of analysts responsible for investigations of account activity.
Support, research, and participate in internal and external reviews, audits, and examinations.
Contribute to content of dashboards and visualizations presented to senior management.
Monitor daily investigative workflows and ensure timely completion of tasks.
Position Requirements
Recent graduate looking to gain experience in compliance.
Ability to understand complex data and associated issues.
Ability to identify and communicate risks and issues that impact the business.
Ability to contribute to a strong professional culture at Xe.
Legal right to work in Spain (valid work permit or residency status required).
Perks & Benefits
Competitive market‐based salary.
23 days holiday.
Medical insurance with flexible remuneration.
Lunch vouchers.
Euronet Employee Share Purchase Plan (ESPP).
Inclusion & Accessibility
Xe values a truly inclusive organization that encourages diversity in all respects. We are committed to making our recruitment practices barrier‐free and as accessible as possible. If you require adjustments or changes during the application, interview, or assessment process, please contact us at recruitment@xe.com.
The position responsibilities outlined above are intended to define the general contents and requirements to perform this job. They are not a complete statement of responsibilities or requirements. This job description does not restrict the Company's right to assign or reassign duties and responsibilities as needed.
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