Money Transfer Professional

We are seeking a highly skilled and experienced Money Transfer Service Representative to join our team at Ria, a leading money transfer company.Our ideal candidate will possess excellent customer service skills, with the ability to handle an average of 40 calls daily in a fast-paced call center environment.The successful candidate will be responsible for...

Ria, a leading money transfer company, is seeking an enthusiastic Customer Services Representative to join its team at Queretaro in the Ria Headquarters. This role involves providing information to customers about their transactions and resolving general queries they may have.**Key Responsibilities:**• Reviewing and correcting data of incorrectly processed...

SGI Global, LLC is seeking a seasoned Anti-Money Laundering (AML) expert to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs in Mexico City, Mexico. The selected candidate will provide professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico, requiring a deep...

SGI Global LLC is seeking a highly skilled Senior Money Laundering Expert to support the Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL) in Mexico City.The position involves providing professional and administrative support services to work with the U.S. Foreign Assistance Program to Mexico.This role requires...

About the PositionSGI Global LLC is seeking a seasoned Anti-Money Laundering Senior Specialist to provide professional and administrative support services in Mexico City, Mexico. This role will work closely with the U.S. Foreign Assistance Program to Mexico.Main ResponsibilitiesLeverage extensive experience to provide subject matter expertise to INL and GOM...

Job OverviewSGI Global, LLC is seeking a seasoned professional to fill the role of Anti-Money Laundering Senior Advisor in Mexico City, Mexico. This position requires fluency in Spanish and expertise in anti-money laundering strategies.About the RoleThis senior advisor will provide critical support to the Department of State, Bureau of International...

Job SummaryWe are seeking a highly skilled and experienced Money Laundering Expert to join our team at SGI Global, LLC in Mexico City.Company OverviewSGI Global, LLC is a leading provider of professional and administrative support services to the U.S. government. Our company is dedicated to delivering exceptional results and building strong relationships...

About Ria Money TransferRia Money Transfer is the second-largest global money transfer company and a division of the European public company Euronet Worldwide (Nasdaq: EEFT). With its headquarters in Leawood, Kansas, USA, Ria is a worldwide leader in remittances and is a recognized benchmark in both the quality and reliability of its public service.We are...

Job DescriptionWe are seeking a highly skilled Senior Transfer Pricing Advisory Specialist to join our team at Kroll. As a key member of our Transfer Pricing practice, you will work closely with clients to develop and implement transfer pricing strategies that meet their business needs.Company Overview:Kroll is a leading provider of global risk management...

Ria is a leading global money transfer company that strives to provide fast, safe and affordable financial solutions to customers worldwide. Our mission is to be the world's most progressive money transfer company by offering service excellence and competitive remittance payment services.As a Customer Experience Trainee, you will play a key role in ensuring...

Ria Money Transfer is a leading global money transfer company, operating as a division of Euronet Worldwide.We are seeking an experienced Customer Service Representative to join our team. As a key member of our customer care team, you will be responsible for providing exceptional service to our clients, ensuring their needs are met and...

About the RoleAs a Refrigeration Heat Transfer Specialist at Alfa Laval, you will join a dynamic team that accelerates success for our customers, people, and planet.Our driving force is to constantly build to the future with sustainable solutions that make a difference in the world's most urgent problems.This exciting role involves collaborating with sales...

Ria, a leading money transfer company, is seeking a skilled Transaction Review Associate to join our team. As a key member of our operations team, you will play a vital role in ensuring the smooth and secure transfer of funds across borders.**Job Summary**We are looking for a highly motivated and detail-oriented individual to review transactions, identify...

Job OverviewRia is a leading money transfer company committed to providing exceptional service excellence and competitive remittance payment services. We are seeking a skilled Customer Service Excellence Specialist to play a critical role in ensuring customer satisfaction.

We're looking for a talented Customer Service Liaison Specialist to join our Xe team. As a key member of our customer support team, you'll play a critical role in delivering exceptional customer experiences.Key Responsibilities:Respond to inbound customer support enquiries from our global customer base.Develop deep rapport with customers, providing trusted...

The Apex Group has established a strong presence in the fund administration and middle office solutions industry since its inception in Bermuda in 2003. The company's product suite has continuously evolved by incorporating additional services spanning the full value chain of a fund, including information delivery and regulatory products, fund platforms, and...

Company OverviewRia's mission is to deliver exceptional service excellence and reliable remittance payment solutions to customers worldwide. As a forward-thinking company, we strive to be the most progressive money transfer provider by offering competitive services that meet our customers' needs.

Role OverviewRia, a leading global money transfer company, is seeking an experienced Senior Team Lead to oversee its remittance operations. This key role will be responsible for driving team performance, ensuring exceptional customer service, and maintaining compliance with AML/BSA regulations.

About the RoleWe are seeking a highly skilled and experienced Transfer Agency Senior Vice President to join our team in Mexico City.As a key member of our leadership team, you will be responsible for overseeing the build-out of a team of 5-10 full-time employees, executing daily tasks associated with investor onboarding, and ensuring client deliverables are...

Ria Money Transfer is a leading global money transfer company, committed to providing exceptional service and reliable remittance payment services to customers worldwide. As a forward-thinking organization, we strive to be the most progressive money transfer company in the world.We are looking for a Financial Transaction Specialist to join our team. This...