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.**Responsibilities**- 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.**Qualifications**- 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).Job ID ***************

📌 Transaction Review Associate (Querétaro)
🏢 Ria
📍 Querétaro