Ria Money Transfer is seeking a FIU Realtime investigator to analyze transactions from RIA (US, CA and PR) for patterns, potential AML issues, and to ensure compliance with BSA, PATRIOT ACT, OFAC and related regulations.
The role requires strong English, excellent communication, and proficiency with Microsoft Office.
1–2 years in customer service or call center is preferred; college degree is a plus.
This is an equal opportunity position with growth potential across our integral network.
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📌 Real-Time Aml & Transaction Review Specialist (Santiago de Querétaro)
🏢 Ria Money Transfer
📍 Santiago de Querétaro
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