13 ago
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Ria Money Transfer (Dandelion)
|
Santiago Mexquititlán Barrio 1ro.
13 ago
Ria Money Transfer (Dandelion)
Santiago Mexquititlán Barrio 1ro.
Ria Money Transfer, a general payments provider, is seeking a Transaction Review Agent to analyze domestic and international transactions in real time, ensuring compliance with BSA, OFAC, and AML regulations. The role involves validating transaction legitimacy, processing in-line with policies, and escalating suspicious activity.
Requirements include advanced English, a high school diploma (college degree preferred), and prior customer service or call center experience.
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📌 Real-Time Transaction Compliance Analyst (Santiago Mexquititlán Barrio 1ro.)
🏢 Ria Money Transfer (Dandelion)
📍 Santiago Mexquititlán Barrio 1ro.