Compliance Operations Associate

Summary

Join Xe as a Compliance Operations Analyst to help deliver key business objectives by conducting customer due diligence, investigating transactions, and analyzing data. This role requires at least 3 years of experience in the FX/Payments industry or a similar regulated organization.

Requirements

• At least 3 years’ experience gained working within a similar role within the FX/Payments industry or within a similar regulated organization
• Excellent communication skills, ability to build relationships and communicate effectively
• Strong organizational skills to enable identification of required tasks and deadlines and planning and prioritization of these tasks in an appropriate manner
• Client-focused approach with a passion for delivering excellence
• Ability to work as part of a global team, sharing best practice and working collaboratively to raise the bar across the organization
• Fluency in English with confident verbal and written communication skills
• Ability to work flexible hours and possibility of evening and weekend work

Responsibilities

• Conduct Customer Due Diligence and Enhanced Due Diligence for new corporate and consumer relationships
• 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 suspicious
• Review PEP and Sanction screening referrals for clients and beneficiaries at registration and transactional level in line with Xe’s policy
• Analyze transaction data and fraud metrics to determine trends and indicators which may assist in detecting and preventing online fraud
• Remain up to date on Xe’s core business activities and assist in the analysis of proposed business initiatives from a compliance operations perspective
• Provide day to day compliance operations assistance and support to wider teams within Xe
• Act as a contact and reference point for Compliance Operations Analysts e.g. handling escalated queries
• Conduct training for new starters and analysts on an ongoing basis
• Provide walkthroughs of systems to internal and external stakeholders
• Conduct Quality Control checks on Compliance Operations Analysts to ensure Xe maintains consistency and accuracy whilst striving for continuous improvement of the compliance operations function
• Maintain high levels of performance at all times including situations with challenging timeframes and complex situations and scenarios
• Foster a positive, inclusive, collaborative team culture by maintaining open professional communications and being a team player
• Strive towards continuous improvement of the compliance operations function

Preferred Qualifications

• Expertise in using tools such as Compliance Catalyst, Actimize and Accertify
• ICA Diploma or Advanced Certificate in AML/Financial Crime, ACAMs

Benefits

• Salary range from $80,000 to $90,000 per year, plus a discretionary bonus
• Superannuation
• Healthcare
• 20 days annual leave increasing with each year of service (capped at 25 days)
• Paid day off for your Birthday
• Discounted Euronet Employee Share Purchase Plan (ESPP)
• Plumm Mental Health and Wellbeing