06 ago
|
Ria Money Transfer
|
Comunidad de Madrid
06 ago
Ria Money Transfer
Comunidad de Madrid
Ria Money Transfer is seeking a Customer Care Representative in the Transaction Review Department to act as the first line of compliance. You will resolve inquiries from customers and agents, provide guidance on compliance rules, and ensure a high standard of service while managing sensitive information.
The role blends Transaction Review Analyst and Customer Care duties in a hybrid work setup, requiring strong communication, empathy, and knowledge of anti-money laundering practices.
📌 Customer Care & Compliance Specialist (Hybrid) (Comunidad de Madrid)
🏢 Ria Money Transfer
📍 Comunidad de Madrid