Ria's mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers.
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The real-time transaction review analyst is a highly focused professional responsible for analyzing transactions for our company.
Their main objective is to identify patterns related to money laundering, terrorism financing, proliferation financing, and consumer fraud.
**Responsibilities**
- Validate the purpose and legitimacy of any transaction that appears unusual or high-risk based on the activity of the customer and the recipient.
- Process transactions that comply with Ria's policies, as well as state and federal regulations.




- Escalate general trend reports of potential consumer fraud and suspicious activities.
- Maintain constant contact with customers through both incoming and outgoing calls.
**Qualifications**
- Strong analytical skills and attention to detail.
- Excellent organizational and time management abilities.
- Ability to multitask effectively.
- Capability to collaborate with other teams.
- Commitment to providing quality service to both internal and external customers.
- Proactive attitude.
- Language proficiency (desirable).
- Experience in Compliance (a plus).
Job ID ***************

📌 Transaction Review Associate (Santiago de Querétaro)
🏢 Ria
📍 Santiago de Querétaro