Transaction Review Associate

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..

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 300000176739157