Real-Time AML Transaction Review Specialist

Ria Money Transfer in Querétaro seeks a Transaction Review Agent to analyze transactions for compliance with AML regulations and detect fraud. The role requires advanced English proficiency, a high school diploma, and experience in customer service or call centers. Responsibilities include validating transaction legitimacy and identifying suspicious activity. Ria offers a competitive salary, Christmas bonus, extensive vacation, and various employee benefits, promoting a work-life balance and growth opportunities.
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