Transaction Review Associate

hace 2 semanas

México Ria A tiempo completo

**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.- ResponsibilitiesKey ResponsibilitiesValidate purpose and legitimacy of any transactions that appear unusual or high risk based on the customer's and receiver’s activityProcess transactions that have met Ria policies, state and federal regulationsEscalating general reports of trends of possible consumer fraud and suspicious activityLooking for constant development as well as continuous self-improvementAdvance Ability to detect and report suspicious transactionsApproach with open communication, excellence in service, integrity, and accountabilityPerform back office and other duties as assigned or requestedAssessing risk when approving transactions with red flags- QualificationsEducation and ExperienceHigh school graduated, college degree is a plusKnowledge and experience in Microsoft Office preferred1-2 years of experience in customer service or call center environment

  • Transaction Review Associate

    hace 3 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...

  • Aml Transaction Monitoring Associate

    hace 3 semanas

    Ciudad de México K2 Integrity Holdings A tiempo completo

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    hace 2 semanas

    Ciudad de México Citigroup A tiempo completo

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    hace 1 semana

    Ciudad de México Citi A tiempo completo

    The 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...

  • Associate Manager Medical Data Review

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    Ciudad de México, Ciudad de México Fortrea A tiempo completo

    Job OverviewThe Associate Medical Data Review Manager is an important member of the Global Medical Review Team with responsibility for execution of key Central Medical Review activities within the Central Monitoring strategy, such as: Collaborate within a matrix environment, communicate proactively internally and externally and across functions with key...

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    hace 1 día

    Ciudad de México, Ciudad de México Citi A tiempo completo

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    hace 2 semanas

    Ciudad de México, Ciudad de México Citi A tiempo completo

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewTransaction Management will be responsible for supporting multiple...

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    hace 2 semanas

    Ciudad de México, Ciudad de México LoveWorks Staffing A tiempo completo

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  • Transaction Manager

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

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  • Transaction Manager

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

    Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...