Ria Money Transfer is seeking an AML Compliance Support role to assist the Agent Oversight Team with operational procedures and program performance.You will engage in QA, analytics, and documentation to support agent compliance and audits.The position requires a college degree and at least one year in AML compliance, with fluency in English and Spanish.Proficiency in Excel and MS Office is essential, along with strong analytical and communication skills.
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📌 Aml Compliance & Agent Qa Specialist (Santiago de Querétaro)
🏢 Ria Money Transfer
📍 Santiago de Querétaro
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