16 ago
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Ria Money Transfer (Dandelion)
|
Santiago de Querétaro
16 ago
Ria Money Transfer (Dandelion)
Santiago de Querétaro
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 de Querétaro)
🏢 Ria Money Transfer (Dandelion)
📍 Santiago de Querétaro