Agent FIU Jr. Analyst

hace 4 semanas

santiago de 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.

This position provides support to the Americas Compliance Department within the Financial Intelligence Unit (FIU). The Compliance Jr Analyst is responsible for due diligence reviews of Agents, taking proactive measures to assist in minimizing risks associated with regulatory and reputational risk. Primary job responsibilities include reviewing system alerts, conducting agent, country, corridor, and correspondent investigations, as well as preparing unusual activity reports. Assist in Real Time filters and conduct customer interviews.


Key Responsibilities:
  • Perform investigations of possible suspicious activity, including analyzing sets of transaction data, interviewing individuals involved, and concluding the investigation with documentation to support your results.
  • Research and analyze transaction data to evaluate required KYC/AML information for clients.
  • Validate the customer or Agent’s transaction purpose and legitimacy, analyzing any transactions that appear unusual based on the customer's activity.
  • Communicate clear and appropriate actions to Management regarding actions to be taken on an Agent or customer based on the results of the Financial Investigation.
  • Conduct investigations of possible suspicious activity at the country level, creating a country profile and presentation, providing recommendations to mitigate the risk.
  • Conduct investigations of possible suspicious activity at the correspondent level, providing recommendations to mitigate the risk.
  • Perform analysis for strategic accounts, such as Walmart and Kroger.
  • Provide detailed documentation in the form of a narrative outlining the due diligence performed and suspicious activity detected.
  • Escalate issues to Supervisors as appropriate and provide recommendations for remediation and next steps regarding cases worked.
  • Frequently interact with customers and agents to obtain required information associated with an investigation, including the review of transactions placed in real-time as part of an ongoing Financial Investigation.
  • Maintain organization of all records associated with investigations, ready for review by auditors and regulators.
  • Provide overall support as needed to Management and direct Supervisors.
  • Perform other duties as assigned or requested.

Minimum Requirements:
  • University Degree preferred or High School Diploma; or equivalent, with a minimum of one year in AML compliance related activities.
  • Knowledgeable of anti-money laundering compliance requirements for money service businesses.
  • Reasoning and Analysis Ability: Ability to apply common sense understanding to carry out instructions furnished in written, oral, or diagram form; and deal with problems involving several concrete variables in standardized situations.
  • Ability to recognize patterns, trends, and inconsistencies in transactional and customer data to detect, prevent, mitigate, and report suspicious activity.
  • Excellent customer service, communication, and written skills in English and Spanish.
  • Proficient in Microsoft Excel, familiar with formulas and Pivot Tables.
  • Excellent organizational skills.
  • Strong attention to detail.

Benefits: Our package includes Competitive salary, 1 month of Aguinaldo (Christmas bonus), 15 days’ vacation, Life insurance, Food vouchers, and Work-life Balance.

Ria values diversity and is proud to be an equal-opportunity employer. We provide equal opportunities to all employees and applicants, regardless of race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

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