Transaction Review Growth Analyst
Salary undisclosed
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Transaction Review Group Analyst will work to support, advise and provide guidance to various areas of the business to ensure that Ria practices comply with applicable regulations and local/internal AML/CTF policies.
Responsibilities:
- Review of agent activity and ensuring that transactions carried out at our agent locations comply with internal AML/CTF policies.
- Review that internal communications made by our agent/store employees or back-office colleagues comply with internal AML/CTF policies;
- Assess our agents' knowledge of AML/CTF regulations;
Qualifications:
- Bachelor's Degree/College Graduate of any Business Course
- Proficient with MS Office
- Fluent local language + English
- Experience/knowledge of compliance issues in a financial institution is an advantage
- Transaction monitoring and AML/ATF experience is an advantage
- Flexibility/Adaptability & Managing Change
- Client orientation
- Analytical thinking
- Teamwork & Conflict Management
- Communication & Influence
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