BPI Compliance Analyst

4 weeks ago

Irvine, United States Xe Full time
Job DescriptionJob Description

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

  • Compliance Analyst

    4 days ago

    Irvine, United States West Wealth Group, Llc Full time

    Compliance Analyst West Wealth Group, LLC in Irvine, CA is seeking to add a Compliance Analyst to our team! The ideal candidate for this role will be someone who has the desire to work in the financial industry long-term and contribute to the growth of our business. Job Description: You will play a crucial role in upholding regulatory compliance and ensuring...

  • Compliance Analyst

    3 weeks ago

    Irvine, United States Planet DDS Full time

    Job DescriptionJob DescriptionAbout UsPlanet DDS is a dynamic and rapidly growing dental software company, serving over 13,000 practices across the United States with over 118,000 users. The company delivers a complete platform of cloud-based SaaS solutions for dental practices, including Denticon Practice Management, Apteryx Imaging, Cloud 9 Ortho Practice...

  • Compliance Analyst

    1 month ago

    Irvine, United States CommerceWest Bank Full time

    Job Summary: The Compliance Analyst's role is to support the BSA & Compliance Officer and assist in the implementation and maintenance of the bank's compliance program. You will be responsible for monitoring and analyzing regulatory requirements, internal policies, and industry standards to ensure the bank operates in adherence to applicable laws and...

  • Compliance Analyst

    1 month ago

    Irvine, United States CommerceWest Bank Full time

    Job DescriptionJob DescriptionJob Summary: The Compliance Analyst's role is to support the BSA & Compliance Officer and assist in the implementation and maintenance of the bank's compliance program. You will be responsible for monitoring and analyzing regulatory requirements, internal policies, and industry standards to ensure the bank operates in...

  • Compliance Analyst

    3 weeks ago

    Irvine, United States ConsumerDirect Full time

    ***Local candidates ONLY - this position is on-site Monday - Friday.***About ConsumerDirect: ConsumerDirect is the people-first-financial platform and creator of smartcredit.com, scoremaster.com, and the HOGO app. We're the first and only company to combine credit, privacy, money management, and identity protection all in one place, empowering everyday...

  • Compliance Analyst

    1 month ago

    Irvine, United States ConsumerDirect, Inc. Full time

    Job DescriptionJob Description***Local candidates ONLY – this position is on-site Monday – Friday.***About ConsumerDirect:ConsumerDirect is the people-first-financial platform and creator of smartcredit.com, scoremaster.com, and the HOGO app. We’re the first and only company to combine credit, privacy, money management, and identity protection all in...

  • Compliance Analyst

    2 weeks ago

    Irvine, California, United States ConsumerDirect Full time

    ***Local candidates ONLY this position is on-site Monday Friday.*** About ConsumerDirect: ConsumerDirect is the people-first-financial platform and creator of , , and the HOGO app. Were the first and only company to combine credit, privacy, money management, and identity protection all in one place, empowering everyday people to take ownership of their...

  • Compliance Analyst

    2 weeks ago

    Irvine, United States ConsumerDirect Full time

    _***Local candidates ONLY this position is on-site Monday Friday.*_** About ConsumerDirect: ConsumerDirect is the people-first-financial platform and creator of smartcredit.com, scoremaster.com, and the HOGO app. Were the first and only company to combine credit, privacy, money management, and identity protection all in one place, empowering everyday people...

  • Ratings and Compliance Analyst

    3 weeks ago

    Irvine, United States Bandai Namco Entertainment America Inc. Full time

    *** We are looking for a teammate to serve as a primary ratings content and submission analyst for console, PC, and streaming platform titles. The ideal teammate will primarily work with 1st Parties requirements and our 1st Parties partners: Nintendo, Valve, Microsoft, and Sony, so understanding 1st party submission procedures, digital platform submissions,...

  • Compliance and Privacy Analyst

    2 weeks ago

    Irvine, United States Easterseals Southern California Full time

    Overview: The Compliance and Privacy Analyst conducts, analyzes, designs, implements, and administers the ongoing development of the Compliance and Privacy Program education, training, policies and procedures. Collects Compliance and Privacy data; performs report writing and analytics, conducts company Compliance and Privacy activities, implements Compliance...

  • Compliance Analyst

    1 week ago

    Irvine, United States Alleviate Financial Solutions Full time

    **Are you a wizard at navigating the intricate maze of regulations, laws, and policies? Do acronyms like FDCPA, TCPA, and FTC make you feel like you're speaking your second language? If so, we've got the perfect potion for your career aspirations!** **As a Compliance Analyst extraordinaire, you'll also have the chance to work with a team of passionate...

  • Compliance and Privacy Analyst

    1 month ago

    Irvine, United States Easterseals Southern California Full time

    Overview: The Compliance and Privacy Analyst conducts, analyzes, designs, implements, and administers the ongoing development of the Compliance and Privacy Program education, training, policies and procedures. Collects Compliance and Privacy data; performs report writing and analytics, conducts company Compliance and Privacy activities, implements Compliance...

  • Global HR Operational Excellence Lead Analyst

    2 weeks ago

    Irvine, United States Eaton Full time

    Eaton’s Corporate Sector division is currently seeking a Global HR Operational Excellence Lead Analyst. The expected annual salary range for this role is $91500.03 - $134200.04 a year. **What you’ll do**: Join Our Team: Making a Difference at Eaton Who we are: We are a Global team composed of dedicated specialists focused on driving process...

  • Information Security Compliance

    1 month ago

    Irvine, United States KORE1 Technologies Full time

    KORE1, a nationwide provider of staffing and recruiting solutions, has an immediate opening for a Information Security Compliance & Audit Analyst for a Hybrid role in Irvine, CA. The Information Security Compliance & Audit Analyst will perform and lead complex compliance reviews, within the IT audits including network, internet, applications,...

  • Global HR Operational Excellence Lead Analyst

    2 weeks ago

    Irvine, California, United States Eaton Full time

    Eaton's Corporate Sector division is currently seeking a Global HR Operational Excellence Lead Analyst.The expected annual salary range for this role is $ $ a year.What you'll do:Join Our Team: Making a Difference at EatonWho we are: We are a Global team composed of dedicated specialists focused on driving process improvement, innovation, and providing best...

  • Senior Regulatory Compliance Program Analyst

    3 weeks ago

    Irvine, United States Xe Full time

    Job DescriptionJob DescriptionAt 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....

  • Senior Regulatory Compliance Program Analyst

    9 hours ago

    Irvine, United States Xe Full time

    Job DescriptionJob DescriptionAt 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....

  • Regulatory Compliance Service Delivery and Support Analyst

    3 weeks ago

    Irvine, United States Xe Full time

    Job DescriptionJob DescriptionAt 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....

  • Jr. Compliance Analyst

    4 weeks ago

    Irvine, United States West Capital Lending, Inc. Full time

    Job Overview: **Responsibilities**: - Assist in developing and implementing compliance programs - Assist in conducting internal audits to assess compliance level - Assist in support in managing overall compliance activities - Assist in contributing to fraud prevention and detection efforts - Assist in collaborating with corporate accounting on compliance...

  • Information Security Compliance Analyst

    3 weeks ago

    Irvine, United States Ingram Micro Full time

    It's fun to work in a company where people truly BELIEVE in what they're doing! Ingram Micro has earned Great Place to Work Certification for 2022-2023 in the United States! This prestigious recognition reflects our commitment to our people and our culture. Come join our team where you’ll make technology happen in surprising ways. Let’s shape tomorrow...