Compliance Assistant Nordics (based in Stockholm)
Ria Financial Services Sweden AB / Administratörsjobb / Stockholm
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hela Sverige Short description of company/
Ria Financial Services was founded in 1987 and is a wholly owned subsidiary of Euronet Worldwide, Inc. (NASDAQ: EEFT), today, Ria is the third largest money transfer company in the world, with a global agent network of 204,000 locations in 140 countries. In addition to money transfer services, in Europe Ria also offers Foreign Exchange. Ria's mission is to be the most progressive money transfer company in the world, offering service excellence and the most competitive and reliable remittance payment services to its customers.
Full job description
Ria's compliance department is the best-in-class global anti-money laundering (AML) and anti-terrorist financing (ATF) compliance department. For this reason we strive to support the growth of our business with the reinforcement of our compliance department in the Nordic countries. To this end, we are hiring a compliance assistant for the Nordic countries (Sweden, Denmark, Norway & Finland) who will provide assistance to the local compliance officers based in Stockholm and Oslo.
The main purpose of this position will be to support, advise and provide guidance to various areas of the business and to ensure that the companies' practices comply with FCA regulations and local/internal AML/ATF policies.
This role will include the performance of the following tasks:
• Review of agent activity by ensuring that transactions carried out at our agent locations comply with internal AML/ATF policies.
• Prepare and file STR's for suspicious activity detected at the agent location or during the consumer or agent transaction review.
• Provide compliance training to the agents (including the owner, compliance officer and/or employees).
• Assess the agent's knowledge of AML/ATF regulations.
• Prepare and submit reports after the training and auditing of the agents/agent locations.
• Follow-up on outstanding issues and recommendations encountered during the audits.
• Keep the agents up-to-date on all RIA compliance rules and regulations.
• Perform in-depth analysis of transactions using excel pivot tables to detect unusual/suspicious activity.
• Participate in the creation of new policies.
• To enforce risk management and mitigation processes within the company.
We are a leading multi-national company with a great multi-cultural environment and we offer real career development possibilities to our employees.
Skills/ Competencias The ideal candidate has:
• Bachelor's degree in law
• Experience/knowledge of compliance issues in a financial institution.
• Transaction monitoring and AML/ATF experience.
• Excellent communications skills in English and at least one Nordic language both oral and written.
• Ability to work in teams and to multitask.
• Analytical and focused person with excellent attention to detail.
• PC literate (PowerPoint and excel).
Education Law Degree
Documents required/ CV + Motivation letter
Language of documents to be submitted/ English
Where to send documents /
cmartinez@riafinancial.comVaraktighet, arbetstid
Tillsvidare
Heltid
Publiceringsdatum2015-05-15ErsättningFast månads- vecko- eller timlön
Så ansöker duSista dag att ansöka är 2015-07-01
Ansökan kan skickas till e-postadress:
cmartinez@riafinancial.comFöretagRia Financial Services Sweden AB
AdressRia Financial Services Sweden AB
11157 STOCKHOLM
KontorsadressSveavägen 17, 8tr
Övriga kontaktuppgifterTelefonnummer: 08-234010
Jobbnummer 2295890
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