23 ago
|
Ria Money Transfer
|
Santiago de Querétaro
23 ago
Ria Money Transfer
Santiago de Querétaro
Ria Money Transfer, a integral 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-*****-Ljbffr
📌 Transaction Review & Compliance Specialist (Santiago de Querétaro)
🏢 Ria Money Transfer
📍 Santiago de Querétaro