| Ria Money Transfer recruits 01 Compliance Analyst | |
| Description de l’offre Compliance Analyst Ria Money Transfer Job Description We are currently recruiting a Compliance Analyst for our EMEA headquarters in Dakar, Senegal Responsibilities Review of country analysis Perform deep investigations regarding findings Assess recommendations Interview customers and beneficiaries Escalate findings and action taken to the correspondent Consumer fraud Investigate reported consumer fraud cases Escalate findings to correspondents Suspicious transactions reports (STR) Investigate reported STRs Share findings and action taken to the correspondents Monthly compliance report Gather reports from all subdivision of compliance department Share a PowerPoint presentation of the monthly activities of the department Training and visitations assistance Help on training and sensitization sessions for our correspondent about AML/TF and consumer fraud Conduct onsite and offsite visitations Qualifications What we will look for you to have: • Ability to work flexible schedules, including weekends; • Some computer knowledge with ability to use MS Word and Excel; • Cash handling experience is highly preferred; • Strong customer service skills; • A valid work permit is a must. Your positive attitude and effective communication skills will be essential to work alongside your team members and create outstanding services for the customers. | |
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