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 identify patterns related to money laundering, terrorism financing, proliferation financing, and consumer fraud.
- Validate the purpose and legitimacy of any transaction that appears unusual or high-risk based on the activity of the customer and the recipient.
- Process transactions that comply with Ria's policies, as well as state and federal regulations.
- Escalate general trend reports of potential consumer fraud and suspicious activities.
- Maintain constant contact with customers through both incoming and outgoing calls.
- Strong analytical skills and attention to detail.
- Excellent organizational and time management abilities.
- Ability to multitask effectively.
- Capability to collaborate with other teams.
- Commitment to providing quality service to both internal and external customers.
- Proactive attitude.
- Language proficiency (desirable).
- Experience in Compliance (a plus).

Today, people are on the move more than ever before. For a better future. For a better everyday life. As a leading money transfer company, Ria is committed to helping businesses and individuals thrive through the fast and secure transfer of funds across borders at a great value.

Our job is to deliver our customers’ hard-earned money straight into the hands of those who need it most. By providing our customers with a fast, convenient, and safe service, we get money to where it matters affordably. We contribute to helping communities, families, and individuals get ahead.

We are people serving people and we never, ever forget that.

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