Ria Money Transfer, a business segment of Euronet Worldwide, is hiring a Transaction Review Agent in Querétaro, Mexico. You will analyze domestic and international transactions in real time, identify patterns, and ensure compliance with BSA, OFAC, and AML regulations.
Requirements include advanced English, a high school diploma (college degree a plus), and experience with Microsoft Office. Join a team that values integrity, accuracy, and professional growth.
📌 Real-Time Transaction (Santiago de Querétaro)
🏢 Ria Money Transfer
📍 Santiago de Querétaro
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