Compliance Process Enhancement Analyst

1 week ago

Irvine California, United States Xe Full time
About Xe:

At Xe, we are passionate about currencies. We offer a wide array of currency services and products, including our Currency Converter, Market Analysis, Currency Data API, and seamless, secure Money Transfers for both individuals and businesses.

We utilize advanced technology to provide these services through our website, mobile application, and customer support.

Last year, we empowered over 300 million individuals with currency information and facilitated money transfers for more than 225,000 users globally.


As part of Euronet Worldwide (Nasdaq: EEFT), a global leader in secure electronic financial transactions, we are proud to contribute to the establishment of the third-largest money transfer business worldwide through our collaboration with Ria Money Transfer.

Our Core Values:

AMBITION: We aspire to achieve great things, embrace innovation, and constantly challenge the status quo.

RESPONSIBILITY: We engage actively, share our insights, and remain open to new ideas, taking personal accountability for our actions.

COMMUNITY: We foster a sense of belonging, trust, and authenticity, contributing positively to our community.

Your Role:

As a Compliance Process Enhancement Analyst, you will:

  • Identify critical areas for optimization to enhance processes and improve user experience, thereby increasing efficiency and minimizing customer friction.
  • Implement new compliance systems that align with Xe's global operational model and boost operational efficiency.
  • Serve as a primary liaison between business and compliance teams, supporting both compliance and business strategies.
  • Manage systems and controls, conduct sample testing, and adjust rulesets across compliance operations to ensure adherence to regulatory requirements while maintaining operational efficiency and deterring financial crime.
  • Develop and execute operational processes and procedures in accordance with group or local policies.
  • Continuously review and update processes and procedures in response to regulatory and business changes, managing the rollout effectively.
  • Ensure that Compliance Operations Team members receive adequate training to navigate the financial crime environment, including but not limited to AML, Counter Terrorist Financing, Financial Sanctions, and Anti-Fraud measures.
  • Foster a customer-centric culture that prioritizes risk awareness and cultivates an innovative, solution-oriented mindset to achieve regulatory objectives while ensuring a positive customer experience.
  • Maintain high performance levels even in challenging situations with tight deadlines and complex scenarios.
  • Identify and escalate emerging issues or concerns, managing them from identification through to resolution.
Who You Are:

You possess:
  • A minimum of 3 years of experience in the FX/Payments industry or a similar regulated environment.
  • A solid understanding of legal and regulatory compliance within the compliance operations domain.
  • The ability to identify, mitigate, and communicate risks and issues that could impact the overall client experience.
  • A proactive approach, fostering a positive, inclusive, and collaborative team culture through open professional communication.
Benefits:
  • Competitive 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).
  • Comprehensive Health Care Plan (Medical, Dental & Vision).
  • Access to the Plumm Mental Health and Wellbeing Platform.
  • One volunteering day for a charity of your choice.

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