Hybrid Compliance & Transaction Review Specialist (Madrid)

Hybrid Compliance & Transaction Review Specialist (Madrid)

31 jul
|
Ria Money Transfer
|
Madrid

31 jul

Ria Money Transfer

Madrid

Ria Money Transfer, a general payments leader, is seeking a Customer Care Representative for the Transaction Review Group in Madrid. You will be the first line of compliance, handling inquiries from customers and agents with empathy and practical solutions to meet regulatory requirements. The role combines transaction review and customer care to resolve issues during calls related to anti-money laundering, terrorism financing, and fraud. #J-18808-Ljbffr

📌 Hybrid Compliance & Transaction Review Specialist (Madrid)
🏢 Ria Money Transfer
📍 Madrid

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