Compliance Operations Specialist
4 weeks ago
We are seeking a highly skilled Compliance Operations Specialist to join our team at Xe. As a key member of our compliance operations function, you will play a critical role in ensuring the integrity of our business operations and maintaining a strong compliance culture.
Key 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
- Analyze transaction data and fraud metrics to determine trends and indicators which may assist in detecting and preventing online fraud
- Provide day-to-day compliance operations assistance and support to wider teams within Xe
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
What We Offer:
- 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
We want Xe to be a great place to work and to ensure that our communities are represented across our workforce. A vital part of this is ensuring we are a truly inclusive organization that encourages diversity in all respects.
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