BPI Compliance Analyst

At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300 million people access information about the currencies that matter to them and over 225,000 people used us to send money overseas. 
We are proud to be part of Euronet Worldwide (Nasdaq: EEFT), a global leader in processing secure electronic financial transactions. Under their Money Transfer division, Xe and Ria Money Transfer have been brought together to help establish the third largest money transfer business in the world. 
Our principles   
AMBITION - We dream big, try things out and always ask “why not?” and “what if?” We’re ambitious in our thinking and our delivery 
RESPONSIBILITY - We get involved, bring our perspective and are always open to new ideas. We take personal responsibility 
COMMUNITY - We value a sense of belonging, trusting each other and encouraging authenticity. We contribute to our community 
What you’ll do
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
Analyse 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
Remain up to date on Xe’s core business activities and assist in the analysis of proposed business initiatives from a compliance operations perspective
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
Maintain a strong control environment to ensure that records are completed in line with requirements
Identify and escalate emerging issues or concerns with the ability to manage issues from identification to resolution
Strive towards continuous improvement of the compliance operations function
Requirements
Who you are:
Educated to degree level or at least 1 years’ experience gained working within a similar role within the FX/Payments industry or within a similar regulated organisation
Excellent communication skills, ability to build relationships and communicate effectively
Strong organisational skills to enable identification of required tasks and deadlines and planning and prioritisation of these tasks in an appropriate manner
Benefits
Salary range from $46,000 to $50,000 per year, plus a discretionary bonus
Paid Time off (Vacation, Sick & Public Holidays) 
Personal Days 
Discounted Euronet Employee Share Purchase Plan (ESPP) 
Retirement Plan (401k, IRA) 
Health Care Plan (Medical, Dental & Vision) 
Plumm Mental Health and Wellbeing Platform 
Volunteering day for a charity of your choice