DescriptionRia Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable integral money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering reliable omnichannel experience.With over 600,000 locations in nearly 200 countries and territories, our purpose remains to open ways for a better everyday life.We believe we can create a world in which people are empowered to build the life they dream of no matter who they are or where they are.One customer, one family, one community at a time.FIU Realtime investigator– Job DescriptionAbout the PositionThe FIU Realtime investigator is a highly focused position to analyse the transactions from RIA (US, CA and PR) being sent worldwide, looking for patterns, BSA violations, money laundering, terrorist financing, and consumer fraud, ensuring compliance with the Bank Secrecy Act, USA PATRIOT ACT, Office of Foreign Asset Control and all applicable state and federal AML regulations.Essential skills & RequirementsAnalyzeinformation fortransactionsunder compliance thresholds.Refer unusualorfraudulentactivity to theFIU department.Collect missing information from agents or customers to comply with federalandstate regulationsorcorrespondent requirements.Document transfers and preserverecords in our databases for review by auditors and regulators.Serve as a proactive team memberwhen interacting with differentdepartmentsand our ownKeepup to datewith Anti-Money Laundering & Bank Secrecy Act record-keeping, internal recording-keeping, identification,



and source of funds requirementsAidwith inbound and outbound calls.Perform other duties as assigned or requestedby the supervisors or management.Availability to perform in shift adaptation based on the market conditions and instructions from supervisor or managerCompetencyAdvanced English level (written and spoken)Excellent communication and writing skillsComputer literacy (intermediate knowledge of Microsoft office)Finishes tasks in an efficient and timely mannerTrustworthy and reliableKey ResponsibilitiesValidate purpose and legitimacy of any transactions that appear unusual or high risk based on the customer's and receiver's activityProcess transactions that have met Ria policies, state and federal regulationsEscalating general reports of trends of possible consumer fraud and suspicious activityLooking for constant development as well as continuous self-improvementAdvance Ability to detect and report suspicious transactionsApproach with open communication, excellence in service, integrity, and accountabilityPerform back office and other duties as assigned or requestedAssessing risk when approving transactions with red flagsEducation and ExperienceHigh school graduated, college degree is a plusKnowledge and experience in Microsoft Office preferred1-2 years of experience in customer service or call center environmentRia Money Transfer is an equal opportunity employer.We celebrate diversity and are committed to creating an inclusive environment for all employees.Check out our website to learn more about the company at: /The position responsibilities outlined above are intended to define the general contents and requirements to perform this job.It is not to be taken as a complete statement of responsibilities or requirements.This job description does not restrict the Company's right to assign or reassign duties and responsibilities to this job as needed.
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📌 Transaction Review Associate (Santiago de Querétaro)
🏢 Ria Money Transfer
📍 Santiago de Querétaro