1. review of processors activity and review any incident that may affect process
2. review of processors activity and ensuring that transactions carried out at our agent locations
3. review those internal communications made by our agent/store employees or back-office colleagues
4. assess our agents' knowledge of aml/atf regulations.
5. notify different divisions about incidents about transmissions issues
6. keep on reviewing internal monitoring process and regulations.
7. keep on reviewing logs and processing notification review
8. collaborate in trouble shooting for correspondent incidents activity
9. contribute to creation of new policies, collaborating with senior analysts and supervisors.
10. capacity to coordinate calls, in english, with third party partners to perform any investigation
11. review of processors activity and review any incident that may affect process
12. review of processors activity and ensuring that transactions carried out at our agent locations
13. review those internal communications made by our agent/store employees or back-office colleagues
14. assess our agents' knowledge of aml/atf regulations.
15. notify different divisions about incidents about transmissions issues
16. keep on reviewing internal monitoring process and regulations.
17. keep on reviewing logs and processing notification review
18. collaborate in trouble shooting for correspondent incidents activity
19. contribute to creation of new policies, collaborating with senior analysts and supervisors.
20. capacity to coordinate calls, in english, with third party partners to perform any investigation
21. embraces our values; always humble, always open, always driven, and always transparent.
22. proficient with ms office
23. fluent local language + other language (preferably english)
24. experience/knowledge of compliance issues in a financial institution is an advantage
25. transaction monitoring and aml/atf experience is an advantage