Associate Transactions Review

hace 2 semanas

Santiago de Querétaro, México Dandelion Payments A tiempo completo

Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a reliable omnichannel experience. With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life. We believe we can create a world in which people are empowered to build the life they dream of, no matter who they are or where they are. One customer, one family, one community at a time. ABOUT THIS ROLE Provide assistance to local Compliance Officer and/or Supervisor in USA. This client-facing (via telephone and email) position will support and advise customers while reviewing documents to ensure that Ria practices comply with Canadian AML regulations and local/internal AML/ATF policies. ROLES & RESPONSIBILITIES Review of customer activity and review that system generated "smart alerts" comply with internal AML/ATF policies. Review of agent activity and ensuring that transactions carried out at our agent locations comply with internal AML/ATF policies. Review that internal communications made by our agent/store employees or back-office colleagues comply with internal AML/ATF policies. Keepour customers up to date on all RIA compliance rules and regulations. Keepour agents up-to-date on all RIA compliance rules and regulations. Collaborate in preparation and filing of STR’s for detectedsuspicious activities and contribute in preparing responses to different inquiriesfrom local authorities. Contribute to creation of new policies, collaborating with senior analysts and supervisors. Interact with customers face to face to receive and process Ria’ money transfers. Accurately verify or enter the customer’s information on our system. Courteously assist customers with various inquiries such as questions about our services, service cancellations or other Ria locations. Recognize problems, issues or complaints during queries and propose solutions or elevate to the management team. POSITION REQUIREMENTS Proficient with MS Office Fluent local language, English Experience/knowledge of compliance issues in a financial institution is an advantage. Transaction monitoring and AML/ATF experience is an advantage. PERKS & BENEFITS 1 month of Aguinaldo (Christmas bonus) Life insurance Work-life Balance Ria Money Transfer offers a competitive salary and benefits package. Actual compensation is based upon factors such as the candidate’s skills, qualifications, and experience. In addition, Ria Money Transfer offers wide range of best in class, comprehensive and inclusive employee benefits for this role. Ria Money Transfer is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. The position responsibilities outlined above are intended to define the general contents and requirements to perform this job. It is not to be taken as a complete statement of responsibilities or requirements. This job description does not restrict the Company’s right to assign or reassign duties and responsibilities to this job as needed. Do you want to work for Ria Money Transfer?Be a part of our team that is driven, open, humble and transparent. #J-18808-Ljbffr

  • Transaction Review Associate

    hace 3 días

    Santiago, México Ria A tiempo completo

    Review of customer activity and review that system generated "smart alerts" comply with internal AML/ATF policies;- Review of agent activity and ensuring that transactions carried out at our agent locations comply with internal AML/ATF policies;- Review that internal communications made by our agent/store employees or back-office colleagues comply with...

  • Transaction Review Associate

    hace 2 semanas

    Ciudad de México Ria A tiempo completo

    **About the Position**The Transaction Review Associate agent is a highly focused position to analyze the transactions from One of the most relevant Retail companies being sent to another retail establishment within the states, looking for patterns, BSA violations, money laundering, terrorist financing, and consumer fraud, ensuring compliance with the Bank...

  • Transaction Review Associate

    hace 2 semanas

    Querétaro, México Ria A tiempo completo

    Ria's mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers..The real-time transaction review analyst is a highly focused professional responsible for analyzing transactions for our company. Their main objective is to identify...

  • Transaction Review Associate

    hace 1 semana

    Querétaro, México Ria A tiempo completo

    Refer unusual or fraudulent activity to the FIU department.- Collect missing information from agents or customers to comply with federal and state regulations or correspondent requirements.- Document transfers and preserve records in our databases for review by auditors and regulators.- Serve as a proactive team member when interacting with different...

  • Transaction Review Associate

    hace 1 semana

    Santiago, México Ria A tiempo completo

    Refer unusual or fraudulent activity to the FIU department.- Collect missing information from agents or customers to comply with federal and state regulations or correspondent requirements.- Document transfers and preserve records in our databases for review by auditors and regulators.- Serve as a proactive team member when interacting with different...

  • Transaction Review Associate

    hace 2 semanas

    Santiago, México Ria A tiempo completo

    Ria’s mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers.. The real-time transaction review analyst is a highly focused professional responsible for analyzing transactions for our company. Their main objective is to...

  • Transaction Review Associate

    hace 2 semanas

    Santiago, México Ria A tiempo completo

    Ria’s mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers..The real-time transaction review analyst is a highly focused professional responsible for analyzing transactions for our company. Their main objective is to...

  • Transaction Review Associate

    hace 2 semanas

    Querétaro, Qro., México Ria A tiempo completo

    Ria's mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers.. The real-time transaction review analyst is a highly focused professional responsible for analyzing transactions for our company. Their main objective is to...

  • Transaction Review Associate

    hace 4 semanas

    Ciudad de México Ria A tiempo completo

    **Essential skills & Requirements**:- Analyze information for transactions under compliance thresholds.- Refer unusual or fraudulent activity to the FIU department.- Collect missing information from agents or customers to comply with federal and state regulations or correspondent requirements.- Document transfers and preserve records in our databases for...

  • Transaction Review Associate

    hace 2 semanas

    Santiago, México Ria A tiempo completo

    Ria Money Transfer is the second-largest global money transfer company and a division of the European public company Euronet Worldwide (Nasdaq: EEFT). RIA is a worldwide leader in remittances and is a recognized benchmark in both the quality and reliability of its public service.Now is the time to be part of Ria Financial and we know it takes a relentless...