Real-Time Transaction Monitoring Specialist (Hybrid)

Ria Money Transfer is looking for a Transaction Monitoring Specialist in Santiago, Chile. The role involves conducting real-time transaction analysis, ensuring compliance with regulations, and communicating with clients. The ideal candidate will have knowledge in fraud prevention and AML/CFT, strong analytical skills, and experience in customer service. Benefits include medical insurance, a hybrid work schedule, and growth opportunities within the company. Join a team committed to financial integrity and safety.
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