Ria Money Transfer, a general payments company, is seeking a Transaction Review Agent in Querétaro to analyze domestic and international transactions in real-time and ensure AML/compliance with US and international regulations.
Youll assess risk, validate transaction legitimacy, handle back-office duties, and contribute to a safe, efficient money-transfer service. Advanced English and MS Office familiarity are required; experience in customer service is preferred.
#J-18808-Ljbffr
📌 Transaction Review & Compliance Specialist (Santiago de Querétaro)
🏢 Ria Money Transfer
📍 Santiago de Querétaro
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.