Experteer Overview In this role you will analyze real-time transactions flagged by Compliance filters to detect and prevent fraud and AML/FT activity. You will review KYC, verify supporting documents, and decide on order approvals, while ensuring timely, high-quality service to agents and customers. You will collaborate with correspondents and participate in investigations, contributing to compliance efforts across the network. This position offers a chance to impact risk management at scale within a general money transfer business.Compensaciones / Beneficios
- Review customer KYC and detect potential suspicious activity
- Analyze orders flagged as suspicious and ensure regulatory compliance
- Verify documents and ensure they meet internal and correspondent policies
- Approve orders that meet all legal and policy requirements




- Communicate with correspondents to explain holds and request documents for release
- Provide information to agents and customers about order status and required documents
- Collaborate on investigations with legal entities as needed
- Prepare reports for local compliance officers detailing detected activitiesResponsabilidades
- Communication skills
- Multitasking
- Ability to identify priorities
- German, English and a third language is a plusRequisitos principales
- Medical, Dental u0026 Vision Insurance
- Employee Stock Purchase Plan
- Paid Vacation / Sick Leave
- Hybrid Work Schedule
- Tuition Assistance
- Growth Opportunities

📌 Transaction Review Analyst (Madrid)
🏢 Ria Financial
📍 Madrid