Risk and Compliance Specialist
hace 2 meses
We believe that supporting friends and family from abroad is crucial. Our goal is to help transfer money to overseas individuals, making the world a smaller place.
As a diverse company with a truly international presence, we value the sharing of skillsets and cultures.
SmallWorld Financial Services is one of the largest money transfer companies globally, with over 253,000 pick-up locations and a global team of over 1000 people.
Empower individuals and families to support each other, regardless of distance. Join our mission to make this big world into SmallWorld.
**Transaction Monitoring Analyst**
**Location:** Tijuana, Mexico
**Modality:** Full Time - hybrid
**Schedule:** Mon, Tue, Fri, Sat, Sun from 9 - 6pm. 40 Hours per week including Saturdays and Sundays.
**Job Responsibilities:**
• Transaction monitoring - Verification of the legal documentation required under each legislation of the country
• Investigate individual alerts to determine if there is a potentially suspicious transaction involved
• Follow internal procedures. Respect the applicable internal rules and procedures in this area, namely to prevent and combat money laundering and financing of terrorism
• Detect and report suspicious activities to Compliance Officers
**Requirements and Skills:**
• Relevant compliance experience and/or suitable qualification
• Excellent verbal and written communication skills, to communicate with customer service and back office
• Able to work under pressure, while maintaining a positive attitude
• Demonstrated ability to recognize suspicious activities
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