Empleos actuales relacionados con Transaction Review Associate - México - Ria
-
Aml Transaction Monitoring Associate
hace 1 día
Ciudad de México K2 Integrity Holdings A tiempo completoK2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC.**Responsibilities**- Work on...
-
Aml Transaction Monitoring Associate
hace 4 semanas
Ciudad de México K2 Integrity A tiempo completoK2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC.**Responsibilities**- Work on...
-
Aml Transaction Monitoring Associate
hace 2 semanas
Ciudad de México K2 Integrity A tiempo completoK2 Integrity is looking for a contract AML Transaction Monitoring Associate to support engagements in our Financial Crimes Risk Management practice. In this remote role, the associate will carry out tasks on engagements related to look-backs and transaction monitoring activities which could include but is not limited to KYC.**Responsibilities**- Work on...
-
Transaction Review Associate
hace 1 semana
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 1 semana
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...
-
Transaction Review Associate
hace 3 semanas
México Ria A tiempo completoRia 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...
-
Transaction Svs Associate 1
hace 2 semanas
Ciudad de México Citi A tiempo completoThe Transaction Svs Associate is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities.**Responsibilities**:- Provide support to Treasury and...
-
Legal Transaction Assistant
hace 2 semanas
Ciudad de México, Ciudad de México Vertu Agent A tiempo completoOverviewWe are seeking a highly organized and detail-oriented professional to join our team as a Transaction Coordinator. The ideal candidate has experience managing legal transactions, coordinating case documentation, and ensuring compliance with established procedures. This role supports attorneys and case managers by tracking transaction progress,...
-
Citi Compliance Officer
hace 2 semanas
Ciudad de México Citi A tiempo completoThe Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conducting a review of a Foreign Correspondent Banking (FCB), Affiliate, Payment Intermediaries (PI) and Embassy client’s...
-
Real Estate Transaction Coordinator
hace 2 semanas
Ciudad de México, Ciudad de México Vertu Agent A tiempo completoAbout Us: At Vertu Agent, we are a high-performance, client-focused firm operating across several industries. We combine innovation, professionalism, and collaboration to deliver exceptional service. Our teams are empowered with the resources, training, and autonomy to exceed client expectations while growing professionally.Our Culture: We prioritize...
Transaction Review Associate
hace 2 semanas
**About the Position**
The FIU Realtime investigator is a highly focused position to analyse the transactions from RIA (US, CA and PR) being sent worldwide, looking for patterns, BSA violations, money laundering, terrorist financing, and consumer fraud, ensuring compliance with the Bank Secrecy Act, USA PATRIOT ACT, Office of Foreign Asset Control and all applicable state and federal AML regulations.
- Responsibilities
Key Responsibilities
Validate purpose and legitimacy of any transactions that appear unusual or high risk based on the customer's and receiver’s activity
Process transactions that have met Ria policies, state and federal regulations
Escalating general reports of trends of possible consumer fraud and suspicious activity
Looking for constant development as well as continuous self-improvement
Advance Ability to detect and report suspicious transactions
Approach with open communication, excellence in service, integrity, and accountability
Perform back office and other duties as assigned or requested
Assessing risk when approving transactions with red flags
- Qualifications
Education and Experience
High school graduated, college degree is a plus
Knowledge and experience in Microsoft Office preferred
1-2 years of experience in customer service or call center environment
