Ria money transfer, a business segment of euronet worldwide, inc. (nasdaq: eeft), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a 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. about this role this role will be responsible for looking of patterns where money laundering, terrorist financing and/or consumer fraud can be identified. roles & responsibilities - the trg analyst is in charge of carrying out transactional analysis in real time via telephone or other tools. - validate the purpose and legitimacy of any transaction that appears unusual or high risk based on customer activity and client profile. - ensure that transactions process comply with ria policies, according to local regulations and ria colombia policies. - escalate general trend reports of potential consumer fraud and suspicious activity. - perform a risk assessment when approving transactions with red flags. - be in constant contact with clients, incoming and outgoing calls. - support due diligence procedures (dd and edd). - other activities necessary for the position. position requirements - demonstrate experience in ...
Ria money transfer, a business segment of euronet worldwide, inc. (nasdaq: eeft), delivers innovative financial services including fast, secure, and affordable global money transfers to millions of customers along with currency exchange, mobile top-up, bill payment and check cashing services, offering a 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. about this role this role will be responsible for looking of patterns where money laundering, terrorist financing and/or consumer fraud can be identified. roles & responsibilities - the trg analyst is in charge of carrying out transactional analysis in real time via telephone or other tools. - validate the purpose and legitimacy of any transaction that appears unusual or high risk based on customer activity and client profile. - ensure that transactions process comply with ria policies, according to local regulations and ria colombia policies. - escalate general trend reports of potential consumer fraud and suspicious activity. - perform a risk assessment when approving transactions with red flags. - be in constant contact with clients, incoming and outgoing calls. - support due diligence procedures (dd and edd). - other activities necessary for the position. position requirements - demonstrate experience ...
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